YERIKA COROMOTO URBINA CALDERA - 17037XXX

Comprehensive Background check of Yerika Coromoto Urbina Caldera - 17037XXX

Nationality Venezuelan
National citizen document 17037XXX
Voter Precinct 54450
Report Available

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What is the security situation at large public events in Argentina?

Argentina has hosted various large-scale public events, such as concerts, festivals, sports events and cultural celebrations. Security measures have been implemented to guarantee the protection of attendees, including access controls, police patrols and coordination with emergency agencies. However, security at large public events can be affected by factors such as congestion, alcohol consumption, the potential for conflict and the threat of terrorism, requiring appropriate planning and response by authorities.

How are international financial transactions of PEPs handled in Argentina?

The international financial transactions of PEPs in Argentina are subject to detailed scrutiny. Measures are implemented to track and verify the legitimacy of such transactions, and international cooperation is promoted to share information on suspicious financial activities. This collaboration is essential to prevent money laundering through international transactions and guarantee the integrity of the global financial system.

How is the custody of children born to unmarried couples legally regulated in Guatemala?

Custody of children born to unmarried couples in Guatemala is regulated considering the best interests of the child. Parents can agree on custody voluntarily or go to court to make decisions in case of disagreement.

Can I request a review of my criminal record if the records are incorrect or outdated?

Yes, if you believe your court records are incorrect or out of date, you can request a review. You must contact the National Civil Police (PNC) and submit a request to correct or update the records. Provide all necessary documentation and evidence to support your request. The PNC will conduct an investigation and, if it is determined that the records are incorrect or outdated, will proceed to correct them.

How is the right to gender equality guaranteed in the field of protection of the rights of people in irregular migration situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in irregular migration situations. It seeks to protect the human rights of all migrants, regardless of their immigration status and gender. Access to basic services, health and education is promoted for all people, legal assistance and support is provided in cases of vulnerability, and protection and reporting mechanisms are established against discrimination and gender violence in the context of irregular migration. .

What is the importance of security auditing in the protection of critical infrastructure in Mexico?

The security audit is important in the protection of critical infrastructure in Mexico to evaluate the effectiveness of security measures, identify vulnerabilities and areas for improvement, and ensure compliance with regulations and security standards.

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