YENNIFER DEL CARMEN GARCES PEREZ - 19608XXX

Comprehensive Background check of Yennifer Del Carmen Garces Perez - 19608XXX

Nationality Venezuelan
National citizen document 19608XXX
Voter Precinct 9822
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the area of political participation and representation in decision-making spaces?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the area of political participation and representation in decision-making spaces, including the promotion of inclusion policies, strengthening indigenous leadership and creating spaces for dialogue. intercultural. Initiatives are being developed to guarantee the active participation and equitable representation of indigenous people in political and public life, as well as to promote the recognition of their own systems of government and justice.

What is the relationship between money laundering and corruption in the business environment in Argentina?

The relationship between money laundering and corruption in the business environment is a concern in Argentina. Authorities are taking comprehensive approaches that address both corruption and money laundering in the business sector. Mechanisms are sought to strengthen corporate responsibility, implement anti-corruption measures and improve transparency in business practices to prevent and detect possible cases of money laundering.

How are conflict situations between biological and adoptive parents legally addressed in Guatemala?

Conflict situations between biological and adoptive parents in Guatemala are legally addressed through judicial processes that seek to protect the rights of the minor. Courts can intervene to resolve disputes and ensure that the best decision is made for the child's well-being.

Can I request a copy of my judicial records online in El Salvador?

Currently, in El Salvador, the option to request a copy of your judicial records online is not available. To obtain a copy, you must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request. You may need to appear in person or submit the application by mail, depending on the instructions provided by the PNC.

What is the role of the judge in the review and management of a judicial file in Bolivia?

The judge plays a crucial role in the review and management of the judicial file in Bolivia. Supervises compliance with legal procedures, evaluates the admissibility of evidence, and issues resolutions based on current legislation. Additionally, you have the responsibility to maintain impartiality and ensure a fair process for all parties involved.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.

Other profiles similar to Yennifer Del Carmen Garces Perez