PEDRO JOSE YBARRA TOVAR - 18883XXX

Comprehensive Background check of Pedro Jose Ybarra Tovar - 18883XXX

Nationality Venezuelan
National citizen document 18883XXX
Voter Precinct 26204
Report Available

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Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?

Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

What is being done to guarantee equal opportunities for women with ethnic diversity in Peru?

In Peru, actions are being implemented to guarantee equal opportunities for women with ethnic diversity. It seeks to recognize and value their culture, traditions and knowledge, as well as promote their participation in decision-making and access to basic services. In addition, the inclusion of the intercultural perspective in policies and programs aimed at promoting gender equality is encouraged.

How are cases of juvenile delinquency addressed in the legal system of El Salvador?

Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.

What challenges do financial institutions face in implementing KYC in El Salvador?

Challenges such as evolving criminal strategies, increasing compliance costs, and the need to stay up-to-date with changing regulations are common.

What are the tax relief measures for taxpayers affected by natural disasters in Guatemala?

In cases of natural disasters, the government of Guatemala can implement tax relief measures, such as extending tax payment deadlines and reducing penalties, to support affected taxpayers and facilitate economic recovery.

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