ISBEL MILAGRO RUJANO BARILLAS - 18392XXX

Comprehensive Background check of Isbel Milagro Rujano Barillas - 18392XXX

Nationality Venezuelan
National citizen document 18392XXX
Voter Precinct 12202
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the educational field, including the promotion of inclusive schools, the training of teachers in inclusive pedagogies, and the adaptation of teaching materials.

What are the visa options for Dominican food industry professionals and chefs who want to work in restaurants and food establishments in the United States?

Dominican food industry professionals and chefs can apply for the H-1B visa if they meet the requirements and are hired by restaurants or food establishments in the US.

What is the situation of women's rights in the LGBTQ+ field in Mexico?

In Mexico, progress has been made in the recognition and protection of women's rights in the LGBTQ+ field. Laws have been approved that recognize equal marriage, the right to gender identity and non-discrimination based on sexual orientation. However, challenges persist regarding full equality and respect for diversity.

What is the responsibility of the executive branch in El Salvador in the management of fiscal resources and budget allocation?

Manages funds raised through policies that prioritize key areas and public investment projects.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

Other profiles similar to Isbel Milagro Rujano Barillas