YANTAMY DEL VALLE FIGUERA CELIS - 8448XXX

Comprehensive Background check of Yantamy Del Valle Figuera Celis - 8448XXX

Nationality Venezuelan
National citizen document 8448XXX
Voter Precinct 821
Report Available

Recommended articles

What is the legislation regarding the crime of illegal possession of firearms in Ecuador?

Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.

How is privacy regulated in the digital sphere and information technologies in Colombia?

The regulation of digital privacy in Colombia is based on laws that protect personal data. Companies must implement security measures, obtain informed consent, and notify authorities in the event of security breaches. Constant review of privacy policies is recommended.

How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?

Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes?

Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.

What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?

In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.

Other profiles similar to Yantamy Del Valle Figuera Celis