WILMER JAVIER YANES CONSTANTE - 17822XXX

Comprehensive Background check of Wilmer Javier Yanes Constante - 17822XXX

Nationality Venezuelan
National citizen document 17822XXX
Voter Precinct 18081
Report Available

Recommended articles

What industries are important to the economy of El Salvador?

Industries important to El Salvador's economy include agriculture (especially coffee), maquila, and tourism.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

How are automatic renewals handled in lease-to-own contracts in Argentina?

Automatic renewals should be clearly specified in lease-to-own contracts, stating the terms and conditions for renewal as well as notice periods.

What is the process of recognizing a child in cases of single mothers residing abroad in Peru?

The recognition of a child in cases of single mothers residing abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?

In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.

What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?

Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.

Other profiles similar to Wilmer Javier Yanes Constante