YENIFER CAROLINA SILVA GUASIMUCARO - 17254XXX

Comprehensive Background check of Yenifer Carolina Silva Guasimucaro - 17254XXX

Nationality Venezuelan
National citizen document 17254XXX
Voter Precinct 57131
Report Available

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What is the legal framework to protect the rights of people in situations of human trafficking in Peru?

In Peru, the legal framework to protect the rights of people in situations of human trafficking is established through international laws and treaties. Human trafficking is prohibited and prevention, protection and assistance measures are established for victims. The early identification of trafficking situations, the investigation and prosecution of those responsible, and collaboration with other countries in the fight against this crime are promoted. It seeks to guarantee the restitution of the rights of the victims, their access to justice, and their social and economic reintegration.

How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

How can companies in Peru address the challenge of maintaining adequate and complete records in their risk list verification processes?

To maintain adequate and complete records, companies can use compliance management systems and tracking technology. Additionally, it is essential to train staff on the importance of accurate documentation and establish clear registration procedures.

How can you demonstrate the regularization of tax records in Mexico?

The regularization of tax records can be demonstrated through tax documents, payment receipts, proof of compliance, payment agreements and any documentation related to the correction of irregularities. Keeping records of these actions is essential to demonstrate regularization.

How can cultural organizations in Bolivia preserve and promote local heritage, despite possible restrictions on collaboration with international institutions due to international embargoes?

Cultural organizations in Bolivia can preserve and promote local heritage despite possible restrictions on collaboration with international institutions due to embargoes through various strategies. Organizing local cultural events and promoting festivals that highlight Bolivian cultural diversity can foster community pride and participation. Collaborating with local artists and craftsmen to create and display native artwork can preserve traditions. Digitizing historical archives and creating online platforms for sharing cultural content can expand access and dissemination. Participation in artistic and cultural education programs in local schools can sow interest in new generations. Seeking local financing and creating strategic alliances with companies committed to heritage preservation can be key strategies for cultural organizations to preserve and promote heritage in Bolivia.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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