JACKELINE DEL CARMEN DELGADO YANES - 11256XXX

Comprehensive Background check of Jackeline Del Carmen Delgado Yanes - 11256XXX

Nationality Venezuelan
National citizen document 11256XXX
Voter Precinct 63520
Report Available

Recommended articles

What is being done to promote gender equality in the public transportation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the public transportation sector. It seeks to guarantee equal opportunities and equitable access to jobs in the transport sector, both in driving roles and in the management and operation of public transport services. The elimination of barriers and gender stereotypes in hiring and job promotion is promoted, as well as awareness and training on the gender perspective for employees in the sector. It seeks to guarantee a safe work environment free of harassment for women workers in the public transport sector.

What is the de facto union recognition process in Mexico?

Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

What measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil?

Measures are taken to promote the participation of Politically Exposed Persons in decision-making related to infrastructure and urban development in Brazil. This includes conducting public consultations, creating spaces for dialogue between political leaders and civil society, and promoting participatory planning. The aim is to ensure that decisions related to infrastructure and urban development are inclusive, sustainable and respond to the needs of communities.

What are the requirements to obtain a driver's license in Colombia?

Requirements to obtain a driver's license in Colombia include passing a driving course, taking medical and knowledge exams, and taking a practical driving test.

What is the responsibility of directors and administrators in preventing money laundering in Chile?

Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.

Other profiles similar to Jackeline Del Carmen Delgado Yanes