YENILEX ZUMAIRA ROMERO MARIN - 11283XXX

Comprehensive Background check of Yenilex Zumaira Romero Marin - 11283XXX

Nationality Venezuelan
National citizen document 11283XXX
Voter Precinct 99023
Report Available

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What are the legal consequences of the crime of dispossession in Colombia?

The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal consequences may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages and additional actions for violation of property and economic rights.

How is the problem of migration in Honduras addressed?

Migration is a relevant issue for Honduras, and the government has implemented strategies to address its root causes and provide opportunities to the population in the country. These strategies include the promotion of economic development programs, the promotion of education and employment, the improvement of citizen security and collaboration with other countries and international organizations to facilitate orderly and safe migration.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

What information about disciplinary records is shared between regulatory entities in Guatemala?

In Guatemala, regulatory entities often share information about disciplinary records with each other, especially when a professional is registered in multiple areas or professional associations. This allows for comprehensive oversight of ethical conduct and regulatory compliance in various areas. Entities may consult and verify a professional's disciplinary history in other jurisdictions before allowing them to practice in a new field.

What is mestizo cuisine and what is its importance in Mexican gastronomy?

Mestizo cuisine is the result of the fusion of indigenous, Spanish and African ingredients and culinary techniques in Mexico. It is an expression of the country's cultural diversity and has given rise to a wide variety of emblematic dishes, such as mole, tamales and chiles en nogada.

What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?

In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.

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