YESSY YULIMAR TOVAR SANTIAGO - 15169XXX

Comprehensive Background check of Yessy Yulimar Tovar Santiago - 15169XXX

Nationality Venezuelan
National citizen document 15169XXX
Voter Precinct 39220
Report Available

Recommended articles

What is the relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia?

(Continued) The relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia is fundamental to guarantee equality and non-discrimination. Courts must apply precautionary measures that avoid negative impacts on the legal and social protection of LGBTQ+ people during the seizure process. Collaboration with LGBTQ+ organizations, the review of anti-discrimination policies and the implementation of strategies that ensure equal rights are essential to address embargoes in this context and promote an inclusive and respectful environment in the country.

What is the trial opening process in the Panama legal system?

The trial opening process in Panama involves the presentation of evidence by the prosecution and defense, the appearance of witnesses, and the court's decision on whether there is sufficient evidence to conduct a trial.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen infectious disease prevention and treatment programs, promote awareness on the issue and guarantee equitable access to care, detection and support services.

How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?

Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.

How has United States immigration policy influenced bilateral relations with Mexico?

The immigration policy of the United States has been a topic of constant attention in bilateral relations with Mexico. Changes in US immigration policies can have a significant impact on border dynamics, the economy, and the well-being of Mexican migrants.

How is the identity of users verified on cryptocurrency and blockchain trading platforms in Peru?

On cryptocurrency and blockchain trading platforms in Peru, identity validation is performed through the creation of user accounts that require verification of personal information and presentation of valid identification documents. Additionally, security measures such as two-factor authentication (2FA) can be implemented to ensure the authenticity of users and protect cryptocurrency transactions.

Other profiles similar to Yessy Yulimar Tovar Santiago