YANERKIS ANAIS PEREZ - 18871XXX

Comprehensive Background check of Yanerkis Anais Perez - 18871XXX

Nationality Venezuelan
National citizen document 18871XXX
Voter Precinct 44242
Report Available

Recommended articles

What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

What are the financing options available for renewable energy project development projects in the logistics and transportation industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the logistics and transportation industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the logistics and transportation industry sector.

What is the security situation in the border areas of Honduras?

Security in the border areas of Honduras faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

What is the Dominican Republic's approach to preventing the crime of money laundering?

The Dominican Republic focuses on the prevention of money laundering crime through the supervision of financial transactions, the regulation of vulnerable sectors and cooperation with international organizations

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What is an embargo in the context of Ecuador?

In Ecuador, an embargo is a legal measure that prevents the disposal of certain property or assets of a person or entity as a result of a debt or court ruling.

Other profiles similar to Yanerkis Anais Perez