YAMILET DEL VALLE CARBAJAL CARBAJAL - 16996XXX

Comprehensive Background check of Yamilet Del Valle Carbajal Carbajal - 16996XXX

Nationality Venezuelan
National citizen document 16996XXX
Voter Precinct 48039
Report Available

Recommended articles

What is the situation of the rights of migrants in transit through Honduras?

Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.

How has PEP regulation evolved in Bolivia over the years?

Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.

How is the confidentiality of information ensured during investigations into terrorist financing in Costa Rica?

The confidentiality of information is a priority during investigations into terrorist financing in Costa Rica. The authorities in charge of the investigation implement rigorous protocols to guarantee the security and privacy of sensitive information. These protocols include security measures in data handling, restrictions on the disclosure of information, and the application of specific laws that protect the confidentiality of research. Preserving confidentiality is essential for the success of operations and to avoid potential negative repercussions on ongoing investigations.

What are the rights of parents in cases of international adoption in Colombia?

In cases of international adoption in Colombia, adoptive parents have the right and responsibility to provide care, protection and support to their adopted child. They have the duty to ensure their physical, emotional and educational well-being. In addition, they have the right to participate in important decisions related to the upbringing and education of the child.

How are disputes related to the delivery of products with manufacturing defects handled in the Bolivian market?

The handling of disputes due to manufacturing defects is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the delivery of products with manufacturing defects in the Bolivian market, seeking a solution. fair and satisfactory.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

Other profiles similar to Yamilet Del Valle Carbajal Carbajal