YENNY COROMOTO CIFUENTES GARCIA - 14864XXX

Comprehensive Background check of Yenny Coromoto Cifuentes Garcia - 14864XXX

Nationality Venezuelan
National citizen document 14864XXX
Voter Precinct 42881
Report Available

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How does temporary protected status (TPS) affect Colombians in the United States and what are the options after the termination of TPS?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States. After TPS ends, it is important to explore options such as changing to another status, seeking legal advice, and being aware of changes in immigration policies.

What laws regulate cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and other laws related to the regulation of insolvency and the protection of creditors' rights. These laws establish sanctions for those who simulate insolvency or carry out fraudulent acts to evade payment of debts, protecting the rights of creditors and guaranteeing transparency in insolvency processes.

What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?

Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.

What are the regulations for international trade and imports in Guatemala?

Guatemala has specific regulations for international trade and imports. This includes the application of tariffs and trade barriers, customs documentation requirements, quality and safety standards, and bilateral and multilateral trade agreements. Importers must comply with these regulations to ensure the legal entry of products into the country and avoid sanctions and smuggling.

What is Bolivia's approach to preventing money laundering in the food and agriculture sector, taking into account the economic importance of this industry?

Bolivia establishes specific controls in the food and agriculture sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this key industry.

How can I verify my judicial records in the Dominican Republic?

To verify your judicial record in the Dominican Republic, you must go to the Attorney General's Office or the National Police and submit a criminal record request. You need to provide a copy of your ID card, fill out an application form and pay a fee

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