YALISKA WILMARY PARICA - 14062XXX

Comprehensive Background check of Yaliska Wilmary Parica - 14062XXX

Nationality Venezuelan
National citizen document 14062XXX
Voter Precinct 34796
Report Available

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Can an embargo be imposed for debts related to bank loans in Argentina?

Yes, an embargo can be imposed for debts related to bank loans in Argentina. If the debtor fails to make payments on a loan granted by a banking entity and outstanding debts are generated, the bank may request the seizure of the debtor's assets to ensure payment of the debt.

How can citizens protect their biometric data when using biometric identification systems in Mexico?

Citizens can protect their biometric data when using biometric identification systems in Mexico by reviewing the privacy policies of service providers, ensuring that biometric data is stored and processed securely, and being alert to potential abuses of their biometric data. .

What are the procedures to obtain the Identification Card for Foreigners in Paraguay?

Obtaining the Identification Card for Foreigners in Paraguay is done through the General Directorate of Migrations. Foreigners must present the required documentation, such as a background certificate and passport, and follow the established procedures to obtain this card that certifies the foreigner's identification in the country.

What is the role of defense attorneys in the Guatemalan legal system?

Defense attorneys play a crucial role in the Guatemalan legal system by representing defendants and ensuring that their legal rights are respected. They work closely with their clients to present an effective defense.

What is being done to promote gender equality in the field of protection and defense of the rights of indigenous women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of the rights of indigenous women. This includes strengthening mechanisms for the participation and consultation of indigenous women in decisions that affect them, promoting equal opportunities and access to resources, and combating discrimination and gender violence in indigenous communities. .

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

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