MARGARITA YAJAIRA MARTINEZ YARUMARE - 13617XXX

Comprehensive Background check of Margarita Yajaira Martinez Yarumare - 13617XXX

Nationality Venezuelan
National citizen document 13617XXX
Voter Precinct 64274
Report Available

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What is the security situation like in the fishing and coastal communities of Honduras?

The security situation in Honduran fishing and coastal communities faces challenges due to the presence of illegal activities such as unregulated fishing, drug trafficking, and labor exploitation. Additionally, vulnerability to extreme weather events, such as hurricanes and storms, increases the risk to the safety and livelihood of fishermen and their families.

What is the role of academia and research in strengthening PEP regulations in Chile?

Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.

How is money laundering prevented in the gambling and casino sector in Guatemala?

In the gambling and casino sector in Guatemala, the prevention of money laundering involves specific measures. Companies must implement rigorous controls, perform customer due diligence, monitor transactions and report suspicious transactions. Collaboration with authorities is crucial to guarantee the integrity of this sector.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

What measures are being taken to address violence and discrimination against people with physical disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with physical disabilities, including the promotion of anti-discrimination laws, physical accessibility and awareness programs to combat stereotypes and prejudices towards this population.

What is the name of your last direct supervisor according to your employment records in Ecuador?

My last direct supervisor was named [Supervisor Name].

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