YARITZA YASMIN PALMA DUQUE - 16276XXX

Comprehensive Background check of Yaritza Yasmin Palma Duque - 16276XXX

Nationality Venezuelan
National citizen document 16276XXX
Voter Precinct 57340
Report Available

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Can the embargo in Colombia affect my rights to access care services for victims of domestic violence?

In general, the embargo in Colombia should not affect your rights to access care services for victims of domestic violence. These services are established to provide support and protection to victims of domestic violence. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how can companies comply with regulations in this sector?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including oil and gas exploration and production. Companies must comply with specific CNH regulations, including technical, environmental and safety requirements to ensure the integrity of operations and prevent sanctions. Non-compliance can lead to fines and legal problems in the hydrocarbon sector.

How is the president elected in Peru?

The president of Peru is elected through general elections that are held every five years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes president.

What are the legal consequences of the crime of child marriage in Mexico?

Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.

What is the background verification process in the field of construction and development of real estate projects in the Dominican Republic?

Background verification in the field of construction and development of real estate projects in the Dominican Republic is important to guarantee the quality and safety of constructions. Developers and construction companies must undergo a review that includes financial, legal and ethical background. In addition, compliance with construction and safety regulations is verified. Verification is essential to ensure that real estate projects are carried out safely and meet quality standards.

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