YARLENY NAZARETH MORA QUEVEDO - 20132XXX

Comprehensive Background check of Yarleny Nazareth Mora Quevedo - 20132XXX

Nationality Venezuelan
National citizen document 20132XXX
Voter Precinct 2490
Report Available

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What is the situation of the promotion of agroecology in Honduras?

Agroecology is being promoted as a sustainable approach to agriculture in Honduras, which seeks to protect the environment, ensure food security and promote the well-being of rural communities. However, the adoption of agroecological practices faces challenges in terms of access to resources, technical training and institutional support. Strengthening farmer training, promoting favorable agricultural policies, and facilitating access to markets for agroecological products are important to promote agroecology in Honduras.

Are there tax education programs specifically aimed at vulnerable populations in Bolivia?

Bolivia can implement tax education programs designed specifically for vulnerable populations, with the aim of increasing tax awareness and facilitating compliance with tax obligations in these segments of society.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

How do you start a civil process in Colombia?

In Colombia, a civil process begins with the presentation of a lawsuit before the corresponding court. The plaintiff must detail the facts, legal bases and claims clearly.

What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?

Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.

What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?

The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.

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