LENY BEATRIZ YGUERA - 8486XXX

Comprehensive Background check of Leny Beatriz Yguera - 8486XXX

Nationality Venezuelan
National citizen document 8486XXX
Voter Precinct 6191
Report Available

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How would an embargo affect education programs and access to basic services in Honduras?

An embargo would negatively affect education programs and access to basic services in Honduras. The decrease in economic resources would make it difficult to invest in educational infrastructure, the training of teachers, and access to educational materials. In addition, the lack of financial resources could also impact the availability and quality of basic services such as health, drinking water and sanitation.

What are the measures that the Paraguayan State takes to prevent and manage computer security incidents at the national level?

The State implements incident response plans, collaborates with international organizations and carries out regular audits to prevent and manage incidents.

How is international cooperation promoted in the fight against money laundering in Colombia?

Colombia actively participates in international cooperation in the fight against money laundering through bilateral and multilateral agreements and treaties. This includes the exchange of financial information with other countries, mutual assistance in investigations, and working together to identify and freeze assets related to illicit activities.

What is the role of identity verification in preventing money laundering and terrorist financing in the Dominican Republic?

Identity verification plays a critical role in preventing money laundering and terrorist financing in the Dominican Republic. By verifying the identity of customers at financial institutions, suspicious transactions and illicit activities can be identified. Identity checks and background checks help ensure that financial operations are transparent and comply with regulations to prevent misuse of the financial system

What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

What happens if a person has a judicial record in other countries and wishes to reside in Paraguay?

If a person has judicial records in other countries and wishes to reside in Paraguay, it is important to report this record when applying for a visa or residence permit. Paraguayan authorities may assess suitability in accordance with their legislation.

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