NIUSCA YESNEY CACERES ISAGUIRRE - 25980XXX

Comprehensive Background check of Niusca Yesney Caceres Isaguirre - 25980XXX

Nationality Venezuelan
National citizen document 25980XXX
Voter Precinct 48903
Report Available

Recommended articles

What measures does the Dominican Republic take to protect intellectual property in the event of embargoes?

The Dominican Republic has implemented measures to protect intellectual property in the event of facing embargoes. This includes adhering to international intellectual property treaties, strengthening national intellectual property legislation, and promoting education and awareness about the importance of respecting intellectual property rights. These measures seek to protect creativity and innovation in the country, even in adverse situations.

What is the Venezuelan government's policy of prevention and protection against gender violence?

The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.

What is the fundamental right that protects freedom of transit in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their income or financial situation?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their income or financial situation. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.

How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

Other profiles similar to Niusca Yesney Caceres Isaguirre