YETSIKA KARELY BUSTAMANTE ALVAREZ - 19933XXX

Comprehensive Background check of Yetsika Karely Bustamante Alvarez - 19933XXX

Nationality Venezuelan
National citizen document 19933XXX
Voter Precinct 2972
Report Available

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What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

What is the role of the Ministry of the National Women's Authority in Panama?

The Ministry of the National Women's Authority of Panama has the responsibility of promoting gender equality and the participation of women in all areas of society. Its function is to formulate and execute policies and programs that promote women's rights, prevent and combat gender violence, and promote their economic, political and social participation.

Can an embargo in Peru affect the rights of workers in an embargoed company?

If a company is seized in Peru, there may be implications for workers' rights. In the event that the company cannot continue operating due to the embargo, workers may face layoffs or suspension of employment contracts. However, there are labor regulations that protect the rights of workers in situations of this type, such as the ability to claim their pending employment benefits.

What impact do disciplinary records have on job applications in the private sector in Paraguay?

Disciplinary records can influence job applications in the private sector, as employers may consider a candidate's suitability based on their disciplinary history.

What measures are taken to prevent the financing of terrorism through tourism activities in Costa Rica?

Tourism activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify tourists and their financial activities related to the country.

How is the renunciation of parental authority regulated in Ecuador?

The renunciation of parental rights in Ecuador is a legal process that must be carried out in court. The resignation must be voluntary and justified. It will be evaluated whether the resignation is in the best interest of the minor and if there are no reasons that prevent it. Resignation does not exempt the parent from financial obligations towards the child.

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