YESENIA CHIQUINQUIRA MAVAREZ CESPEDES - 17834XXX

Comprehensive Background check of Yesenia Chiquinquira Mavarez Cespedes - 17834XXX

Nationality Venezuelan
National citizen document 17834XXX
Voter Precinct 59075
Report Available

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How is the access rights of the non-custodial parent protected in conflict situations?

Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

What is being done to promote gender equality in Peruvian youth?

In Peru, actions are being implemented to promote gender equality in youth. Education on gender equality is promoted in schools and the active participation of young people in promoting gender equality is encouraged. In addition, training and leadership programs and spaces are promoted for young people, with a focus on the prevention of gender violence, informed decision-making and respect for diversity.

What information does a judicial record report contain in Venezuela?

judicial record report in Venezuela generally includes information about judicial processes, sentences and precautionary measures that affect the legal situation of a person. You can also show records of arrest warrants or coercive measures issued against you.

How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?

Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What is the procedure to obtain residency for studies for Salvadorans in Spain?

They must enroll in an educational program in Spain, demonstrate sufficient financial resources and have health insurance.

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