YAMILETT JOSEFINA VARGAS FERNANDEZ - 12663XXX

Comprehensive Background check of Yamilett Josefina Vargas Fernandez - 12663XXX

Nationality Venezuelan
National citizen document 12663XXX
Voter Precinct 47023
Report Available

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What is the role of the Attorney General's Office in relation to embargoes in Guatemala?

The Attorney General's Office in Guatemala plays an important role in relation to embargoes. This institution acts as the legal representative of the State and has the power to intervene in cases of embargoes that involve the Guatemalan State. The Attorney General's Office can provide legal advice, present appeals and act in defense of the interests of the State in processes related to seizures.

Can a minor obtain a RUT in Chile?

Yes, a minor can obtain a RUT in Chile if it is necessary for legal or economic matters, such as opening a bank account in his or her name.

What is the contract for the provision of services in Brazil?

The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.

What is being done to promote the inclusion and rights of older people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of older people. Comprehensive care programs have been established for the care and well-being of older adults, social security and pensions have been strengthened for this sector of the population, recreational and leisure spaces have been created adapted to their needs, and active participation and the exercise of their rights, and work has been done to prevent mistreatment and abuse of older adults.

How can identity validation contribute to the prevention of money laundering and terrorist financing in the Bolivian financial sector?

Identity validation is a key tool in the prevention of money laundering and terrorist financing in the financial sector of Bolivia. By implementing rigorous identity verification procedures when opening accounts and financial transactions, participation in illicit activities is made more difficult. Collaboration between financial institutions and regulatory authorities to share information about suspicious activities strengthens the security of the financial system. The constant updating of practices and technologies in this area is essential to maintain the effectiveness of preventive measures.

How is the right to education protected in El Salvador?

The right to education in El Salvador is protected by the Constitution and by specific laws. The State has the obligation to guarantee quality, inclusive and free education at the preschool, primary and secondary levels. In addition, access to higher education is promoted and the development of educational programs in accordance with the needs of the country is encouraged.

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