YANNI MARIA LESSEY GARCIA - 21536XXX

Comprehensive Background check of Yanni Maria Lessey Garcia - 21536XXX

Nationality Venezuelan
National citizen document 21536XXX
Voter Precinct 410
Report Available

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The migration process to the United States from Costa Rica can impact the social and community fabric by generating changes in family dynamics, separation from loved ones and alteration of support networks. This can affect social cohesion and the way communities interact, leading to adaptation challenges and generating reflections on identity and a sense of belonging.

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What is the identity validation process in accessing health services and medical care in the Dominican Republic?

In accessing health services and medical care in the Dominican Republic, identity validation is an essential part of the process. Patients seeking medical care must provide valid identification documents, such as ID cards or passports, when registering at hospitals, clinics and doctors' offices. Additionally, medical records, health insurance information, and other health-related details may be required. Accurate identification is critical to providing quality healthcare and complying with health regulations. Additionally, this helps ensure the confidentiality of patients' medical records.

How can identity validation contribute to the promotion of ethics in scientific research and the prevention of plagiarism in academic institutions in Bolivia?

Identity validation is crucial to promote ethics in scientific research and prevent plagiarism in academic institutions in Bolivia. By implementing verification systems in the authorship of academic works and in the presentation of research, originality and integrity in scientific production are guaranteed. Collaboration between educational institutions, researchers, and research ethics bodies is essential to establish practices that foster academic honesty and maintain high ethical standards in research.

What is the National Livestock Development Program in Peru?

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