YANILYS DEL VALLE TARIFE FARRERA - 15336XXX

Comprehensive Background check of Yanilys Del Valle Tarife Farrera - 15336XXX

Nationality Venezuelan
National citizen document 15336XXX
Voter Precinct 64601
Report Available

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How is the adoption of minors legally regulated in Guatemala by people who have participated in programs to support sexual diversity?

The adoption of minors in Guatemala by people who have participated in programs to support sexual diversity is legally regulated. The experience and ability of adopters to provide a family environment that promotes inclusion and respect for the diversity of sexual orientations is evaluated.

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In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

What is Costa Rica's participation in international programs that promote gender equality and the protection of women's rights in family matters?

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How are kidnapping cases resolved in the Dominican Republic?

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