YENNIFER NAKARY MEDINA - 13521XXX

Comprehensive Background check of Yennifer Nakary Medina - 13521XXX

Nationality Venezuelan
National citizen document 13521XXX
Voter Precinct 14147
Report Available

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What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and the protection of their human rights?

Costa Rica has a policy of promoting equal opportunities for migrants and the protection of their human rights. Measures have been established to guarantee access to basic services, immigration regularization, protection against discrimination and labor exploitation. The government promotes comprehensive care for migrants, including access to education, health and decent employment. In addition, work is being done to promote social inclusion, raise awareness about the rights of migrants and international cooperation in the protection of the human rights of this population.

How do judicial records affect obtaining visas to enter other countries from Colombia?

When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.

What is the inclusion and rights policy of people with functional diversity in Venezuela?

The policy of inclusion and rights of people with functional diversity in Venezuela seeks to guarantee equal opportunities and full participation of these people in society. Measures have been implemented for accessibility, inclusive education and the elimination of physical and social barriers. However, challenges persist regarding the effective implementation of these policies and the real inclusion of people with functional diversity.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

How is the management of alimony legally regulated in cases of change of economic situation in Guatemala?

The management of alimony in cases of change of economic situation is legally addressed by submitting applications to modify the alimony amounts. Courts evaluate the circumstances and adjust payments as necessary.

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