YENIFER ALEXANDRA CASTILLO OROPEZA - 21254XXX

Comprehensive Background check of Yenifer Alexandra Castillo Oropeza - 21254XXX

Nationality Venezuelan
National citizen document 21254XXX
Voter Precinct 10290
Report Available

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What is the role of civil society in the fight against corruption of Politically Exposed Persons in Guatemala?

Civil society plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Civil society organizations have the capacity to mobilize citizens, promote transparency and accountability, and monitor the performance of political leaders and public institutions. In addition, civil society can promote legal reforms, provide support to victims of corruption, and collaborate with government agencies and international entities in the prevention and prosecution of acts of corruption. The active participation of civil society is essential to strengthen democracy and guarantee integrity in the country's political life.

How are fundamental rights protected in El Salvador?

Fundamental rights in El Salvador are protected mainly by the Constitution of the Republic, which establishes the fundamental principles and guarantees. In addition, there are institutions in charge of ensuring respect for these rights, such as the Office of the Attorney General for the Defense of Human Rights and the Constitutional Chamber of the Supreme Court of Justice.

What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?

Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.

How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

How is the adoption of minors legally regulated in Guatemala by couples who have gone through marriage counseling processes?

The adoption of minors in Guatemala by couples who have gone through marriage counseling processes is legally regulated. The effectiveness of counseling in strengthening the relationship is evaluated, guaranteeing emotional and affective stability in the new family environment.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

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