YAZMERY GEORGETT ANDRADE CARVALLO - 15179XXX

Comprehensive Background check of Yazmery Georgett Andrade Carvallo - 15179XXX

Nationality Venezuelan
National citizen document 15179XXX
Voter Precinct 39323
Report Available

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What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?

To prevent recidivism of food debtors in Guatemala, measures such as stricter supervision, additional restrictions and financial counseling programs can be applied. These measures seek to ensure continued compliance with support obligations and prevent future non-compliance.

What is the validity period of the extension of the identity card in Venezuela?

The extension of the identity card in Venezuela has a validity period of 5 years.

What are the rights of children in cases of marriage of convenience in Argentina?

In cases of marriage of convenience in Argentina, children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What is the current security situation in Guatemala?

Guatemala faces significant security challenges, with high crime rates, especially in urban areas.

Can parents or legal guardians request background checks on people who have contact with their minor children in Paraguay?

Parents or legal guardians may request background checks on persons who have contact with their minor children as a precautionary measure to ensure the safety of the children.

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.

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