LEIDYS YURANY HERNANDEZ PEREIRA - 11604XXX

Comprehensive Background check of Leidys Yurany Hernandez Pereira - 11604XXX

Nationality Venezuelan
National citizen document 11604XXX
Voter Precinct 1360
Report Available

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What is the process for requesting the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to illness or disability?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to an illness or disability involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, guaranteeing the well-being of the child and their best interests.

How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

How can I meet with relatives who already reside in Spain as an Argentine?

To join family members who already reside in Spain as an Argentine, you can apply for a family reunification visa, presenting documentation that proves your relationship, family roots in Spain, and meeting the established economic requirements.

What is considered influence peddling in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, influence peddling refers to the improper use of political power to obtain personal benefits or privileges or to favor third parties. Influence peddling involves taking advantage of political position or access to government decisions to obtain unfair advantages, such as contracts, jobs, concessions or any other type of benefit. This practice violates equal opportunities, transparency and impartiality in public decision-making.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.

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