YANOCELYS DEL VALLE MARIN - 10544XXX

Comprehensive Background check of Yanocelys Del Valle Marin - 10544XXX

Nationality Venezuelan
National citizen document 10544XXX
Voter Precinct 36090
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

What are the security protocols to prevent money laundering in cash transactions in Guatemala?

To prevent money laundering in cash transactions in Guatemala, security protocols are established. This may include limits on the amounts of cash allowed in certain transactions, the obligation to report cash transactions, and the implementation of internal controls to detect and prevent possible illicit activities.

What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

What are the rights of children in cases of separation or divorce due to economic abandonment in Venezuela?

In cases of separation or divorce due to economic abandonment in Venezuela, children have the right to receive alimony to cover their basic needs. They have the right to live in a suitable environment and to receive adequate care and attention. Furthermore, they have the right to inherit from their parents and to be protected against financial abandonment.

What is the economic and social impact of tax amnesties in Costa Rica, and how do they influence the perception of equity among taxpayers?

Tax amnesties in Costa Rica can have economic and social impacts, providing temporary relief to debtors, but also generating controversies about equity. While they may encourage voluntary payment, they may also be perceived as unfair by those who fulfilled their tax obligations without enjoying the benefits of the amnesty.

What is the role of government agencies in protecting critical infrastructure in Mexico?

Government agencies play a crucial role in protecting critical infrastructure in Mexico by establishing regulations, overseeing the implementation of security measures, coordinating incident responses, and collaborating with the private sector to ensure the resilience of essential services.

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