YERMALAY YERMURY ARROYO - 12702XXX

Comprehensive Background check of Yermalay Yermury Arroyo - 12702XXX

Nationality Venezuelan
National citizen document 12702XXX
Voter Precinct 28710
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What is the procedure to file a civil lawsuit in El Salvador?

In El Salvador, the filing of a civil lawsuit begins with the presentation of the request in the corresponding court, indicating the nature of the dispute and the parties involved.

What is the policy to promote the development of the adventure tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the adventure tourism industry with the aim of taking advantage of the country's natural and geographic resources to promote exciting and active tourism experiences. Safety regulations and standards have been established for adventure tourism activities, promotion and dissemination campaigns for adventure tourism have been promoted, infrastructure and services related to these activities have been strengthened, and work has been done on training and education. of guides and tour operators.

What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?

In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.

What is the difference between a service rental contract and an employment contract in Brazil?

In the service rental contract in Brazil, the landlord maintains his independence and autonomy, while in the employment contract there is a relationship of subordination of the worker to the employer.

What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

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