YAMILET JOSEFINA VERA CARPIO - 11166XXX

Comprehensive Background check of Yamilet Josefina Vera Carpio - 11166XXX

Nationality Venezuelan
National citizen document 11166XXX
Voter Precinct 36818
Report Available

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Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?

The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.

What rights do clients or patients have in relation to filing complaints of professional misconduct in El Salvador?

Clients or patients have the right to make complaints of professional misconduct in El Salvador and expect them to be investigated fairly and appropriately. They also have the right to be informed about the results of the investigation.

Can a foreign citizen obtain a DNI in Peru if they are a victim of political persecution in their country of origin?

Foreign citizens who are victims of political persecution in their country of origin and seek asylum in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum process.

What are the safety risks in the construction and operation of port and maritime facilities in the Dominican Republic, including the safety of loading and unloading operations and the protection of the coasts?

Ports and maritime facilities are crucial to trade and navigation. Assessing risks and security measures in port operations, as well as coastal protection, is essential for safe maritime trade and the conservation of the coastal environment.

What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?

Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.

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