RICARDA YANES - 2331XXX

Comprehensive Background check of Ricarda Yanes - 2331XXX

Nationality Venezuelan
National citizen document 2331XXX
Voter Precinct 40320
Report Available

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How can the government promote the employability of vulnerable groups to avoid labor sanctions in Panama?

The government can promote the employability of vulnerable groups in Panama through specific training programs, incentives for participants who hire these groups, and the elimination of discriminatory barriers, thus contributing to labor integration and avoiding sanctions.

What is the marital partnership regime with separation of assets in Costa Rica?

The marital partnership regime with separation of assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage up to a certain limit established in the marriage contract. Assets exceeding that limit are considered separate and are not shared in the event of divorce or dissolution of marriage.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

What is the process of registering a child support agreement in Costa Rica and what is its legal validity?

The registration of a child support agreement in Costa Rica is carried out through the Judicial Branch. This process confers legal validity to the agreement, allowing its execution and monitoring by the competent authorities. It is essential to follow established procedures to ensure the validity and effectiveness of the agreement, thus ensuring the financial well-being of the children involved.

What are the penalties for crimes against transportation safety in Colombia?

Crimes against transportation security, such as sabotage or attacks against means of public transportation, are punishable in Colombia. The penalties can be serious and seek to protect the safety of public transport users and guarantee the normal functioning of services.

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