YESIKA ANDREINA PEREZ MEDINA - 19025XXX

Comprehensive Background check of Yesika Andreina Perez Medina - 19025XXX

Nationality Venezuelan
National citizen document 19025XXX
Voter Precinct 11661
Report Available

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What is the relationship between the RUT and the registration of trademarks and patents in Chile?

The RUT is related to the registration of trademarks and patents in Chile, since it is used to identify applicants for intellectual property registrations and to calculate fees related to these processes.

What is being done to combat discrimination and gender stereotypes in Peruvian society?

In Peru, various actions are carried out to combat discrimination and gender stereotypes. Education in gender equality is promoted in educational systems, awareness campaigns are carried out in the media and dialogue and reflection in society are encouraged. In addition, policies and programs are promoted that promote equal opportunities and the elimination of barriers that limit the full development of women.

What protection measures are available to maintenance debtors in Bolivia against harassment or intimidation by the beneficiary?

Alimony debtors in Bolivia can seek protection measures against harassment or intimidation by the beneficiary by contacting local law enforcement authorities and filing a report of any threatening or abusive behavior. Additionally, they can seek legal advice to explore options such as obtaining a restraining order or mediation to resolve conflicts peacefully and avoid confrontational situations. It is important to take steps to protect yourself against harassment and intimidation and seek help from authorities and trained professionals when necessary.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in workplace harassment prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in workplace harassment prevention programs in Guatemala seek to evaluate the ability of adopters to provide a family environment that promotes emotional health and prevents harassment. It is guaranteed that experience in workplace bullying prevention programs is applied in the care and protection of the adopted child.

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