YAMILETH COROMOTO AGUILAR CHIRINOS - 15759XXX

Comprehensive Background check of Yamileth Coromoto Aguilar Chirinos - 15759XXX

Nationality Venezuelan
National citizen document 15759XXX
Voter Precinct 2046
Report Available

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What are the financing options available for electric power infrastructure development projects in Costa Rica?

Electric energy infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to energy infrastructure projects, government programs to promote electric energy, and alliances with financial institutions and companies specialized in the sector. sector. In addition, financing opportunities can be sought through private investors and international development funds.

What measures are taken to prevent tax fraud in Guatemala?

In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.

What is the procedure for obtaining an emergency custody order in the Dominican Republic in situations of risk to the minor?

In situations of risk to a child in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. Convincing evidence must be provided that the child's life or safety is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately

What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?

In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.

What is the right to non-criminalization of social protest in Argentina?

The right to non-criminalization of social protest in Argentina implies guaranteeing that people can exercise their right to freedom of expression and peaceful assembly without being subject to repression or persecution by the authorities. The right to demonstrate and freely express opinions and claims is protected, as long as they are done peacefully and respecting the rights of others.

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