JOHNNY SANDALIO YUREBI - 12629XXX

Comprehensive Background check of Johnny Sandalio Yurebi - 12629XXX

Nationality Venezuelan
National citizen document 12629XXX
Voter Precinct 64080
Report Available

Recommended articles

How can internet fraud affect Brazil's participation in the global e-commerce market?

Internet fraud can affect Brazil's participation in the global e-commerce market by raising concerns about the security of online transactions, the authenticity of products sold and consumer protection, which can decrease the competitiveness of companies. Brazilian companies in international electronic commerce.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the L-1A visa for executives and managers transferred within the same company?

Ecuadorian executives and managers can work in the United States through the L-1A visa. This visa is designed for employees transferred within the same company and requires demonstrating executive or management roles, as well as an ongoing employment relationship with the foreign company.

How are sanctions against contractors handled in the field of public procurement in Peru?

In the area of public procurement in Peru, sanctions on contractors are handled through [process details, such as proposal review, temporary exclusions]. This ensures that bidding processes are transparent and competitive.

What is the role of civil society and citizen participation in the fight against money laundering in Peru?

Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.

How is transparency and the fight against corruption guaranteed in Peru?

In Peru, various measures have been implemented to guarantee transparency and combat corruption. These include the creation of specialized entities such as the Comptroller General of the Republic and the Attorney General's Office, as well as the promulgation of laws on access to information and citizen participation.

What are the requirements to request an operating license for an entertainment establishment in Guatemala?

The requirements to apply for an operating license for an entertainment establishment in Guatemala may vary depending on the type of establishment and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet safety and compliance requirements, pay required municipal fees, and obtain approval from the municipality.

Other profiles similar to Johnny Sandalio Yurebi