YASMIN RAQUEL MARRERO LUGO - 19304XXX

Comprehensive Background check of Yasmin Raquel Marrero Lugo - 19304XXX

Nationality Venezuelan
National citizen document 19304XXX
Voter Precinct 35890
Report Available

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Bolivia has a clear policy to prevent money laundering in the field of investments in science and technology. Rigorous controls are applied in the financing of scientific and technological projects, verifying the authenticity of the operations and transparency in the use of funds. Close collaboration between the public and private sectors, together with the promotion of responsible innovation standards, contributes to preventing money laundering and promoting the scientific and technological development of the country.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in responsible parenting programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in responsible parenting programs in Guatemala seek to evaluate the capacity of the adopters to provide a healthy family environment. It is guaranteed that experience in responsible parenting programs is applied in the care of the adopted child.

What is the process to request a sickness pension in Mexico?

The process to request a sickness pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having an illness that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.

What is the difference between commercial commission contract and agency contract in Brazil?

In the commercial commission contract in Brazil, the commission agent acts in the name and on behalf of the principal, while in the agency contract the agent acts in the name and on his own account.

What is the importance of diversity in gender representation in work teams that include Dominican employees in the United States?

Gender diversity in work teams can bring different perspectives and approaches to addressing challenges, which can lead to more balanced and effective decision making.

What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?

The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.

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