ILVA YASMIL RANGEL DE LASMIL - 12297XXX

Comprehensive Background check of Ilva Yasmil Rangel De Lasmil - 12297XXX

Nationality Venezuelan
National citizen document 12297XXX
Voter Precinct 48641
Report Available

Recommended articles

What is sexual violence in the family in Mexico and how is it combated?

Sexual violence in the family in Mexico refers to any form of sexual abuse or assault that occurs within the family nucleus. It is combated through laws and policies that protect victims, promote reporting, provide psychological and legal support, and punish aggressors. There are also prevention and education measures on sexual violence.

What are the requirements to exercise the action to revoke donations in Mexican civil law?

The requirements include demonstrating that the donee has incurred any of the causes of ingratitude established by law, and that it is exercised within the period established by law.

What are the employer's obligations in terms of occupational safety and health during the selection process?

Employers must ensure the safety and health of workers, including during the selection process.

What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.

How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?

The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.

What are the financing options available for development projects in the real estate industry in Honduras?

In Honduras, there are financing options for development projects in the real estate sector. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of homes and real estate projects, collaborations with private investors and companies in the real estate sector, and investment funds specialized in real estate. In addition, financing opportunities can be sought through alliances with real estate developers and tax incentive programs for projects that promote urban development and housing.

Other profiles similar to Ilva Yasmil Rangel De Lasmil