YESENIA EVELIN SEMPRUN PINO - 16018XXX

Comprehensive Background check of Yesenia Evelin Semprun Pino - 16018XXX

Nationality Venezuelan
National citizen document 16018XXX
Voter Precinct 44159
Report Available

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What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

What is money laundering and what is its impact in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.

Can I use the Passport as an identification document in Peru?

Yes, the Passport is a valid identification document in Peru and can be used in various situations that require confirming the identity of a person.

What is the relationship between terrorist financing and the illegal exploitation of natural resources in Bolivia, and how can controls be strengthened to prevent this connection?

The illegal exploitation of resources can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen controls and prevent the financing of terrorism related to the illegal exploitation of natural resources.

How does the executive branch promote the protection of family rights in El Salvador?

Through the implementation of social programs, public policies and actions to protect family rights, such as social assistance programs, child protection and promotion of gender equality.

Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?

Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

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