YASMERY COROMOTO BARROSO DE PEREZ - 9763XXX

Comprehensive Background check of Yasmery Coromoto Barroso De Perez - 9763XXX

Nationality Venezuelan
National citizen document 9763XXX
Voter Precinct 63040
Report Available

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Consistency in the application of AML regulations across all financial entities in Colombia is ensured through regular supervision and auditing by regulatory entities such as the Financial Superintendence. These entities establish uniform standards, provide guidance, and apply sanctions in case of non-compliance, ensuring consistency in the implementation of preventive measures.

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What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

Can an embargo in the Dominican Republic affect a debtor's ability to travel abroad?

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What is considered a crime of sexual abuse in Colombia and what are the associated penalties?

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