YACKELYN DE LAS MERCEDES ASCANIO - 12447XXX

Comprehensive Background check of Yackelyn De Las Mercedes Ascanio - 12447XXX

Nationality Venezuelan
National citizen document 12447XXX
Voter Precinct 44130
Report Available

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Children in cases of separation of unmarried parents have rights similar to those of children of marriages. Parents must agree on custody, visitation, and child support. In the absence of an agreement, the courts may intervene to protect the rights and interests of the children. Ecuadorian legislation seeks the well-being of minors regardless of the marital status of the parents.

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How are the challenges of money laundering related to the tourism sector in Peru addressed?

The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.

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Collaboration between the public and private sectors is crucial to addressing internet fraud in Brazil, as it allows for the sharing of resources, information and best practices to protect citizens and businesses from cyber threats.

What is Argentina's approach to preventing money laundering in the insurance sector?

In the insurance sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented such as identifying and verifying policyholders, monitoring premiums and claim payments, detecting unusual patterns in transactions, and cooperating with authorities to prevent money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent misuse of the insurance sector in money laundering.

What are the strategies for agricultural companies in Bolivia to drive environmental sustainability, despite possible restrictions on the import of international agricultural technologies due to international embargoes?

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