NIEVES YAMILET DIAS DUQUE - 16382XXX

Comprehensive Background check of Nieves Yamilet Dias Duque - 16382XXX

Nationality Venezuelan
National citizen document 16382XXX
Voter Precinct 90
Report Available

Recommended articles

What are the laws related to the crime of human trafficking for mendicant exploitation in Argentina?

Human trafficking for the purposes of mendicant exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for begging, protecting the vulnerable and prosecuting those who participate in this type of crime.

How are cross-border disputes resolved in sales contracts involving Guatemala?

Cross-border disputes in sales contracts involving Guatemala can be resolved through methods such as international arbitration or mediation. The choice of method will depend on the contractual clauses and the will of the parties. These alternative approaches can offer a more efficient and specialized resolution than court proceedings.

What is the impact of the lack of investment in the basic education sector in Venezuela?

Venezuela The lack of investment in the basic education sector has had a negative impact on the quality of education and the development of Venezuelan children and young people. Lack of financial resources, lack of adequate infrastructure, and lack of teacher training have limited access to quality education. This has resulted in a decline in levels of educational attainment, a lack of opportunities for the development of skills and knowledge needed for the future, and greater inequality in access to education. Furthermore, the lack of investment in basic education has affected student retention, school motivation, and the formation of human capital necessary for socioeconomic development.

What institution is responsible for overseeing and enforcing anti-money laundering regulations in Costa Rica?

The Financial Intelligence Unit (UIF) is the institution in charge of supervising and enforcing anti-money laundering regulations in Costa Rica. The FIU is an entity specialized in the detection and prevention of money laundering and terrorist financing.

What are the requirements to apply for a mortgage loan in Chile?

The requirements to apply for a mortgage loan in Chile may vary depending on the financial institution. However, in general, it is required to have a minimum income, have a good credit rating, present personal and employment history, and provide the necessary documentation, such as proof of income and history of the property to be acquired. It is advisable to compare the conditions offered by different banks and evaluate your payment capacity before applying for a mortgage loan.

Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?

Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.

Other profiles similar to Nieves Yamilet Dias Duque