YESICA MARIELA VELASQUEZ CORTEZ - 18909XXX

Comprehensive Background check of Yesica Mariela Velasquez Cortez - 18909XXX

Nationality Venezuelan
National citizen document 18909XXX
Voter Precinct 26212
Report Available

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What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.

What are the investment options in the financial technology (fintech) sector in Peru?

In the financial technology (fintech) sector in Peru, there are investment options such as acquiring shares in emerging fintech companies and startups, participating in investment funds specialized in fintech and investing in projects to develop technological solutions for the financial sector. In addition, there are support and financing programs from institutions and accelerators of technological ventures. These mechanisms provide financial resources and advice to promote innovation and growth of fintech companies in the country.

How is the relationship between money laundering and human trafficking addressed in Argentina?

The relationship between money laundering and human trafficking is addressed in Argentina through multidisciplinary approaches that involve security forces, judicial authorities and specialized agencies. Specific measures are implemented to track and dismantle networks linked to human trafficking, with special attention to financial transactions that may be related to these illicit activities. International collaboration is essential to effectively address this complex problem.

What is the situation of inequality in access to education in Brazil?

Although Brazil has made progress in terms of access to education in recent decades, significant inequalities still exist in terms of quality and equity. Disparities in access to education are related to factors such as socioeconomic status, geographic location and ethnicity, posing challenges to achieving inclusive and quality education for all.

Are there exemptions or exceptions in the verification of risk lists in Panama?

Legislation may establish exemptions or exceptions for certain types of transactions or institutions.

What is the policy for the promotion and protection of the rights of migrants and refugees in Venezuela?

The policy of promoting and protecting the rights of migrants and refugees in Venezuela seeks to guarantee their access to medical care, basic services, legal protection and decent living conditions. Migration regularization programs, humanitarian assistance and protection against discrimination and violence have been implemented. However, the economic and political crisis has generated significant challenges in terms of resources and capacity to meet the needs of this population.

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