YELIXZA DE CARMEN PEREZ MORAN - 11218XXX

Comprehensive Background check of Yelixza De Carmen Perez Moran - 11218XXX

Nationality Venezuelan
National citizen document 11218XXX
Voter Precinct 31850
Report Available

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What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?

International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender discrimination in the workplace and access to economic opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender discrimination in the workplace and access to economic opportunities, including the promotion of gender equality policies in the workplace, training in business skills and strengthening economic inclusion programs for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens who have been repatriated?

Brazil In general, judicial records in Brazil refer to crimes committed within the national territory. However, if a Brazilian citizen has been repatriated due to crimes committed abroad, there may be some information available in his or her judicial record related to those crimes. This may depend on agreements and judicial cooperation between Brazil and the country in question.

What to do if an Argentine citizen changes address within the country and wants to update the information on their DNI?

In the event of a change of address within the country, an Argentine citizen can update the information in his or her DNI. You must present the updated domicile certificate, complete the corresponding form in Renaper and pay the established fee. This update ensures that the DNI reflects the most recent information on the owner's address.

What is the importance of Mexican textiles in culture and fashion?

Mexican textiles have significant importance in culture and fashion, as they reflect the country's rich craft and cultural heritage. The weaving, embroidery and dyeing techniques used in Mexican textiles have a long history dating back to ancient Mesoamerican civilizations, such as the Mayans and Aztecs. Mexican textiles are appreciated for their colorful designs, geometric and floral patterns, as well as their artisanal quality. In contemporary fashion, Mexican designers have incorporated traditional textiles into their creations, helping to promote and preserve this important art form.

What is the employment situation during the embargoes in Bolivia, and what are the policies to stimulate job creation despite economic limitations?

Employment is a crucial aspect. Policies could include training programs, incentives for business creation and support for job-generating sectors. Evaluating these policies offers insights into Bolivia's ability to address labor challenges in times of economic constraints.

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