ISLEY YETZALI FANTONE CESPEDES - 14139XXX

Comprehensive Background check of Isley Yetzali Fantone Cespedes - 14139XXX

Nationality Venezuelan
National citizen document 14139XXX
Voter Precinct 10170
Report Available

Recommended articles

What business opportunities arise in Mexico for cybersecurity companies specialized in preventing online fraud?

In Mexico, business opportunities arise for cybersecurity companies specialized in the prevention of Internet fraud by offering information security consulting services, security audits, digital forensic analysis, and development of personalized anti-fraud solutions for companies and organizations. affected by online fraud.

What is the policy for the promotion and protection of the rights of workers in the cultural sector in Venezuela?

The policy of promotion and protection of the rights of workers in the cultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The cultural sector plays an important role in the country's identity and development, but workers in the sector face challenges in terms of job instability, lack of recognition and low income. Trade union organizations and workers in the cultural sector have fought to defend their labor rights, improve working conditions and value and promote cultural diversity.

How is sensitive information protected in suspicious transaction reports?

AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.

What is the human rights approach in the fight against torture in Mexico?

Torture is a serious crime and violation of human rights. It is combated through the promotion of a culture of respect for human rights, training of security forces and the investigation of complaints of torture.

How has migration from Mexico to South America changed in recent years in terms of labor integration?

Migration from Mexico to South America has experienced changes in recent years in terms of labor integration, with an increase in demand for Mexican labor in sectors such as construction, agriculture and tourism in South American countries, as well as in the implementation of labor migration policies and programs that facilitate the hiring and regularization of migrant workers.

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

Other profiles similar to Isley Yetzali Fantone Cespedes