YANITZA MAYERLIN RUMBOS - 16973XXX

Comprehensive Background check of Yanitza Mayerlin Rumbos - 16973XXX

Nationality Venezuelan
National citizen document 16973XXX
Voter Precinct 56151
Report Available

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What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen mental health care services, promote awareness and education on the issue, and guarantee equitable access to diagnosis, treatment and support services.

What is the procedure to obtain an identity card in case of loss or theft in Costa Rica?

In case of loss or theft of the identity card in Costa Rica, citizens must file a report at the corresponding police station. Then, they can request a replacement of the identity card at the Supreme Election Tribunal. The process includes providing additional documentation and paying a fee.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

What is gender violence and how are victims protected in Guatemala?

Gender violence in Guatemala refers to any form of gender-based violence, including physical, sexual, psychological and economic violence. There are laws and protective measures that seek to safeguard victims, such as protection orders, shelters, and victim support programs.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?

The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.

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