YEILYN AURIBELL LIENDO MORALES - 20960XXX

Comprehensive Background check of Yeilyn Auribell Liendo Morales - 20960XXX

Nationality Venezuelan
National citizen document 20960XXX
Voter Precinct 11070
Report Available

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How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?

Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.

How do embargoes impact the research and development of technologies for water resource management in Bolivian agriculture?

Embargoes can have a significant impact on the research and development of technologies for water resource management in Bolivian agriculture, affecting irrigation efficiency and agricultural sustainability. Projects aimed at smart irrigation systems, water use monitoring technologies and agricultural education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of water use policies and the promotion of investments in technologies for water efficiency are essential to address embargoes in this sector and contribute to food security in Bolivia.

How can private companies in Paraguay contribute to the prevention of money laundering and terrorist financing?

Private companies in Paraguay can contribute to the prevention of money laundering and terrorist financing by implementing solid internal policies, carrying out due diligence in their commercial transactions and collaborating with authorities. Additionally, employee training and promoting a culture of compliance are critical to ensuring integrity in business operations.

How to request tax exemption for the import of medical equipment in Bolivia?

The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.

What is the name of your latest event to promote healthy lifestyles in the elderly in Ecuador?

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How is KYC data protection ensured during the transfer of information between financial institutions in Mexico?

KYC data protection during the transfer of information between financial institutions in Mexico is ensured through the adoption of secure data sharing protocols and confidentiality agreements that ensure that information is handled securely and complies with privacy regulations. .

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