MARIELA JOSEFINA YANTIL MANZANO - 20158XXX

Comprehensive Background check of Mariela Josefina Yantil Manzano - 20158XXX

Nationality Venezuelan
National citizen document 20158XXX
Voter Precinct 44131
Report Available

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What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.

How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.

What is the situation of university education in Brazil?

Brazil has a variety of higher education institutions, both public and private. Although there has been progress in terms of access to university education, there are still disparities in terms of quality and equity in the educational system.

What is the role of the State in the management of identification databases in El Salvador?

The State is responsible for the management and updating of the databases that support the issuance and control of identification documents in El Salvador.

What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?

Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.

What are the laws that address the crime of drug counterfeiting in Guatemala?

In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.

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