YENNIFEER JAINE GAVIDIA VARGAS - 19473XXX

Comprehensive Background check of Yennifeer Jaine Gavidia Vargas - 19473XXX

Nationality Venezuelan
National citizen document 19473XXX
Voter Precinct 38204
Report Available

Recommended articles

What is parental authority in Chile?

Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by natural disasters in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by natural disasters. There are laws and policies that seek to ensure protection and humanitarian assistance to affected people, including access to basic services, accommodation, food, medical care and psychosocial support. Disaster preparation and prevention, response and early recovery are promoted, as well as the participation of communities in decision-making related to risk management and reconstruction.

What are the requirements to carry out a background check in Colombia?

In Colombia, to perform a background check, it is required to obtain the written consent of the individual and comply with the personal data protection regulations established by law. Additionally, it is crucial to have access to reliable sources of information.

How does the migration process to Spain affect the civic and social participation of Costa Ricans in their country of origin?

The migration process to Spain can affect the civic and social participation of Costa Ricans in their country of origin. Migration often involves the physical separation of individuals from their local communities, which can influence their civic engagement. The legislation seeks to address this through programs that encourage remote participation, such as voting from abroad, and by promoting digital connection with community organizations and events. It seeks to maintain an ethic of the active participation of Costa Rican migrants in the civic life of Costa Rica.

How are stepparents' visitation rights regulated in Peru?

In Peru, stepparent visitation rights can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.

What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?

The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.

Other profiles similar to Yennifeer Jaine Gavidia Vargas