YERALDIN YOHANA ALVAREZ NIEVES - 16441XXX

Comprehensive Background check of Yeraldin Yohana Alvarez Nieves - 16441XXX

Nationality Venezuelan
National citizen document 16441XXX
Voter Precinct 30962
Report Available

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What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

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Strict security protocols and limited access to information are implemented to prevent misuse or unauthorized disclosure.

What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

What is the "Unemployment Identification Program" in Mexico and how is it related to identification?

The Unemployment Identification Program seeks to provide identification to people who are unemployed in Mexico. This allows them to access support and job training programs.

What are the rights of people in situations of environmental displacement in Argentina?

In Argentina, people in situations of environmental displacement have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of measures to prevent and address displacement caused by natural disasters or environmental changes.

What is the deadline to file a lawsuit for violation of union rights in Bolivia?

The deadline for filing a lawsuit for violation of union rights in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the violation of union rights has occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

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