KEILYS YANETH DIAZ GONZALEZ - 19448XXX

Comprehensive Background check of Keilys Yaneth Diaz Gonzalez - 19448XXX

Nationality Venezuelan
National citizen document 19448XXX
Voter Precinct 22072
Report Available

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Can the embargo in Panama be applied to goods or assets that are considered cultural or historical heritage?

In Panama, the embargo generally does not apply to goods or assets that are considered cultural or historical heritage. These assets may be protected by special laws and regulations aimed at preserving and conserving the country's cultural heritage. However, it is necessary to comply with established legal requirements and procedures to obtain adequate protection and safeguarding of these assets.

What is the situation of Argentina's participation in international scientific research projects?

Argentina actively participates in international scientific research projects in a variety of fields, including astronomy, biology, physics and technology. The country collaborates with institutions and research organizations around the world, contributing with its experience and resources to the generation of scientific and technological knowledge. Argentina's participation in international scientific research projects reflects its commitment to the advancement of knowledge and innovation in the global scientific community.

What is being done to promote gender equality in the field of participation in sports and recreational physical activity in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in sports and recreational physical activity. This includes the promotion of equal opportunities for women and girls in sports and recreational physical activity, access to sports facilities and resources, the elimination of gender stereotypes in sport, and protection against discrimination and gender-based violence. in this ambit.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What is the process for reviewing judicial records in cases of employment discrimination in Guatemala?

In cases of employment discrimination related to judicial records in Guatemala, the process may vary. Typically, it would involve filing a complaint with the appropriate employment authorities, demonstrating discrimination based on judicial records, and participating in legal proceedings as necessary. Knowing the specific procedures and seeking legal advice are important steps in addressing discrimination in the workplace.

What participation does the National Civil Police have in the management of judicial files in El Salvador?

The National Civil Police can contribute evidence and relevant information in the files.

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