YENNYS TERESA OBERTO - 15097XXX

Comprehensive Background check of Yennys Teresa Oberto - 15097XXX

Nationality Venezuelan
National citizen document 15097XXX
Voter Precinct 22250
Report Available

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Can an ordinary citizen verify if he or she is on any risk list in Costa Rica?

Yes, an ordinary citizen can request the UAF of Costa Rica to verify if their name or information is on any risk list. The UAF can provide information on the verification process and relevant lists.

What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

What is the process to apply for an Immigrant Visa for Persons of Extraordinary Abilities (EB-1) for outstanding Chilean individuals in fields such as art, science, sports or business?

The EB-1 Visa is for outstanding Chilean individuals in fields such as art, science, sports or business who wish to reside permanently in the United States. They must demonstrate extraordinary abilities and significant achievements in their field. The process includes submitting a visa petition and appropriate documentation to support your eligibility.

How is the environmental responsibility of contractors in public projects in Costa Rica legally regulated, and what are the sanctions in case of environmental damage or non-compliance with ecological regulations?

The environmental responsibility of contractors in public projects in Costa Rica is regulated by specific environmental laws. These laws establish ecological regulations and protection measures. In the event of environmental damage or non-compliance with regulations, sanctions can range from fines to suspension of activities and compensation for damages caused. This reflects the importance of sustainability and respect for the environment in public projects.

What is the impact of financial education in reducing dependence on informal credit in Guatemala?

Financial education has a significant impact on reducing dependence on informal credit in Guatemala. By providing knowledge about formal financing alternatives, the requirements and benefits of accessing legal credit, financial education helps people make more informed decisions and avoid resorting to informal credit, which is often associated with excessive interest rates and unfavorable conditions. Financial education also teaches about credit management and borrower responsibilities, promoting greater awareness about responsible use of credit and preventing over-indebtedness.

How are job applications from people seeking teleworking roles handled in the selection process in Peru?

Job applications from individuals seeking teleworking roles are handled by considering whether the candidate can effectively fulfill the responsibilities of the position in this modality and whether it conforms to company policies.

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