YAMILETH GUEVARA - 16147XXX

Comprehensive Background check of Yamileth Guevara - 16147XXX

Nationality Venezuelan
National citizen document 16147XXX
Voter Precinct 10340
Report Available

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Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.

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Mexico faces challenges in the management of its natural resources at the international level, including environmental conservation, the sustainable exploitation of resources and the protection of biodiversity. It seeks to balance economic development with the preservation of the environment and the country's natural heritage.

Can I request a judicial record certificate in El Salvador if I am a foreigner and reside in the country?

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What is the legislation that addresses crimes related to firearms in El Salvador?

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The investigation of human trafficking crimes for labor exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with labor agencies. The aim is to identify the victims and those responsible for this form of exploitation.

How is the participation of lawyers and notaries in the KYC process in Panama regulated?

The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

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