YEXI KARINA GUERRERO ESPINEL - 23545XXX

Comprehensive Background check of Yexi Karina Guerrero Espinel - 23545XXX

Nationality Venezuelan
National citizen document 23545XXX
Voter Precinct 49495
Report Available

Recommended articles

What are the additional security measures used in the Dominican Republic to combat document falsification?

In addition to the security measures built into identity documents, authorities in the Dominican Republic also use monitoring and surveillance systems at checkpoints, such as airports and government offices, to detect counterfeit documents. Public awareness is also promoted about the importance of security in the identification and reporting of suspicious documents.

What is the action for revocation of power in Mexican civil law?

The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.

How are requests for access to judicial files in cases of national security matters addressed in Panama?

Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.

How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?

Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.

What protections exist for the right to non-discrimination based on socioeconomic status in Costa Rica?

The right to non-discrimination based on socioeconomic status in Costa Rica implies the protection and respect of the rights of all people, regardless of their socioeconomic level. It seeks to guarantee equal treatment, access to opportunities, non-stigmatization of people due to their socioeconomic condition and protection against any form of discrimination based on this condition. In Costa Rica, equality and non-discrimination based on socioeconomic status are promoted through public policies that seek to reduce the inequality gap and improve access to basic services, education and employment for all people.

What would be the impact of an embargo on access to quality health services and medicines in Honduras?

An embargo would have a significant impact on access to quality health services and medicines in Honduras. Restrictions on trade in pharmaceutical products and limited access to medical resources from abroad would hinder the supply of medicines and the availability of advanced medical technologies. This could affect medical care, especially for those with chronic illnesses or who require specialized treatments.

Other profiles similar to Yexi Karina Guerrero Espinel