YEMI JOSE PEREZ MONTALVO - 15718XXX

Comprehensive Background check of Yemi Jose Perez Montalvo - 15718XXX

Nationality Venezuelan
National citizen document 15718XXX
Voter Precinct 62409
Report Available

Recommended articles

How does internal migration affect Guatemala?

Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.

What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

What role does the FIU play in the fight against money laundering in Mexico?

The Financial Intelligence Unit (UIF) in Mexico is responsible for receiving and analyzing reports of suspicious operations, as well as coordinating international cooperation in the fight against money laundering and the financing of terrorism.

What happens if I need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad?

If you need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad, you must follow the requirements established by the organization responsible for the program and the authorities of the destination country. Many volunteer organizations require criminal record certificates as part of their selection process to ensure the safety and confidence of volunteers. Make sure you obtain the certificate well in advance and meet the specific requirements established for the volunteer program in which you wish to participate.

To what extent has technology influenced the documentation and monitoring of domestic violence cases in Costa Rica?

Technology has significantly influenced the documentation and monitoring of domestic violence cases in Costa Rica. Digital systems allow accurate registration, facilitating timely intervention and monitoring of risk situations.

What is Costa Rica's policy regarding promoting women's participation in political life and decision-making?

Costa Rica has a policy of promoting women's participation in political life and decision-making. Laws and quota mechanisms have been established to guarantee the equitable representation of women in elected positions and decision-making bodies. The government promotes equal opportunities and the empowerment of women, encourages the political participation of young women, and works to eliminate barriers and gender stereotypes in the political sphere.

Other profiles similar to Yemi Jose Perez Montalvo