YARELYS IRMERAY CHIQUIN GUZMAN - 20483XXX

Comprehensive Background check of Yarelys Irmeray Chiquin Guzman - 20483XXX

Nationality Venezuelan
National citizen document 20483XXX
Voter Precinct 35680
Report Available

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Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?

Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

What are the laws that address the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated in the Penal Code and in the Law for the Protection and Defense of Users of Health Services. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to guarantee the quality and safety of health services, protecting the rights and well-being of patients.

What are the main anti-money laundering laws in Argentina?

In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

What is the "Crime Victim Identification Program" in Mexico and how does it relate to identification?

The Crime Victim Identification Program seeks to provide identification to victims of crimes in Mexico. This allows them to access support and protection services, as well as participate in legal processes.

Can judicial records affect participation in nanotechnology research projects for water treatment in Colombia?

In nanotechnology research projects for water treatment, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve innovative technologies to improve water quality.

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