YAMELIS MARIA ANTON SANCHEZ - 12819XXX

Comprehensive Background check of Yamelis Maria Anton Sanchez - 12819XXX

Nationality Venezuelan
National citizen document 12819XXX
Voter Precinct 4502
Report Available

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What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

What should I do if I want to change my marital status on the DNI?

If you want to change your marital status on the DNI, you must submit a modification request at a RENAPER or Civil Registry office. You must provide legal documents to support the change, such as a divorce decree or an updated marriage certificate.

How does an embargo affect Costa Rica's scientific and academic cooperation with other countries?

An embargo may affect Costa Rica's scientific and academic cooperation with other countries. Restrictions imposed during an embargo can make it difficult to collaborate on joint research projects, exchange knowledge, and participate in international academic programs. This may affect Costa Rica's ability to access resources, technologies, and learning and development opportunities. To mitigate these effects, Costa Rica can seek collaboration alternatives with other countries and promote scientific and academic research and education at the national level.

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