YENNY FABIOLA EREGUA - 17997XXX

Comprehensive Background check of Yenny Fabiola Eregua - 17997XXX

Nationality Venezuelan
National citizen document 17997XXX
Voter Precinct 8898
Report Available

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What measures are taken to protect international financial transactions in Mexico?

To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.

What is temazcal and what is its importance in traditional Mexican culture and medicine?

The temazcal is a steam bath used by various indigenous cultures of Mexico for therapeutic, ritual and spiritual purposes. It consists of a dome-shaped stone or mud construction, where a hot stone is placed in the center to generate steam. Temazcal is important in traditional Mexican culture and medicine because it is considered a purifying practice that helps cleanse the body, strengthen the immune system, relieve muscle and joint pain, and promote physical and spiritual health.

Do background checks in Ecuador consider drug-related crimes?

Yes, background checks in Ecuador can include information on drug-related crimes. This may be especially relevant in certain jobs, such as those related to security and the handling of controlled substances.

How is the situation of Costa Rican women who migrate to Spain ethically addressed, considering possible vulnerabilities?

Answer: The situation of Costa Rican women who migrate to Spain is ethically addressed through policies that recognize possible vulnerabilities and guarantee their protection. The legislation seeks an ethic of gender equality, ensuring that migrant women have access to specific support services and are protected against gender violence. It promotes awareness of women's rights and works in close collaboration with specialized organizations to address situations of vulnerability. It seeks to guarantee that migration is a safe and ethical experience for all Costa Rican women in Spain.

What is family law in Mexico?

Family law regulates relationships between family members, establishing rules on marriage, divorce, parental rights, filiation, adoption, guardianship, custody and other aspects related to family life.

How does tax debt affect nonprofit organizations in Bolivia?

Nonprofit organizations in Bolivia are also subject to tax obligations, and tax debt can affect their ability to conduct charitable activities, leading them to comply with specific regulations.

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