YESSICA DESIREE ARTEAGA GONZALEZ - 14130XXX

Comprehensive Background check of Yessica Desiree Arteaga Gonzalez - 14130XXX

Nationality Venezuelan
National citizen document 14130XXX
Voter Precinct 9320
Report Available

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Are there legal restrictions for assisted reproduction in couples with hereditary genetic diseases in Paraguay?

Paraguayan legislation cannot have specific restrictions for assisted reproduction in couples with hereditary genetic diseases. The lack of regulation can generate ethical and legal dilemmas in these cases.

How are financial entities regulated in relation to money laundering and terrorist financing regulations in Panama?

Financial entities in Panama are regulated to prevent money laundering and the financing of terrorism. They must comply with strict regulations and internal controls to detect and report suspicious transactions. The legislation establishes the obligations and responsibilities of these entities in the fight against these illicit activities, promoting the transparency and integrity of the financial system.

What is the positive economic impact that the simplification of administrative procedures by private companies can have?

Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.

How is the authenticity of a natural resource consulting services contract in the Dominican Republic verified?

The authenticity of a contract for natural resources consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the natural resource consulting services, resource conservation or exploitation projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the natural resource consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of natural resource consulting service contracts is important to sustainably manage natural resources in the Dominican Republic

What are the consequences of using a false identity card in Ecuador?

The use of a false identity card in Ecuador is a serious crime and can result in legal sanctions, fines and even prison. Ecuadorian authorities take strict measures to combat document falsification.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

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