YESID ARIZA ROJAS - 12971XXX

Comprehensive Background check of Yesid Ariza Rojas - 12971XXX

Nationality Venezuelan
National citizen document 12971XXX
Voter Precinct 50234
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of prevention and response to gender violence?

The embargo has had an impact on cooperation in the field of prevention and response to gender violence in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to prevent and address gender-based violence, as well as collaboration with international organizations and experts in this field. This may affect Venezuela's ability to protect women and girls from violence and ensure access to support services and justice.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.

What is the procedure to request custody of a grandchild in Guatemala?

To request custody of a grandchild in Guatemala, a lawsuit must be filed before a judge, demonstrating that there are exceptional circumstances that justify the separation of the child from his or her parents and that custody with the grandparents is in the best interest of the child. The arguments and evidence presented will be evaluated to make a decision.

How can these companies improve the experience?

Offering customer service in El Salvador, intuitive interfaces, optimizing processes and providing personalized services for users.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

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