YANNYS MERCEDES FRANCO TOVAR - 15278XXX

Comprehensive Background check of Yannys Mercedes Franco Tovar - 15278XXX

Nationality Venezuelan
National citizen document 15278XXX
Voter Precinct 40918
Report Available

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Can the embargo in Colombia affect my rights to access care services for people with chronic illnesses or disabilities?

In general, the embargo in Colombia should not affect your rights to access care services for people with chronic illnesses or disabilities. These services are established to provide specialist support and care to those who need it. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care for your medical needs.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What is the role of the National Financial Corporation (CFN) in Ecuador?

The National Financial Corporation (CFN) in Ecuador is a public financial entity that aims to promote the economic and social development of the country. Its main role is to provide long-term financing and specialized financial services to strategic and priority sectors, such as infrastructure, energy, agribusiness, tourism and microbusinesses. The CFN works together with other financial institutions and international organizations to promote economic growth and job creation.

How are the rights of people deprived of liberty protected in El Salvador?

People deprived of liberty in El Salvador maintain their fundamental rights, although they may be subject to legitimate restrictions due to their situation. The State has the responsibility of guaranteeing decent living conditions, access to medical care, respect for personal integrity, access to justice and the social reintegration of people deprived of liberty.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

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