YILBER SILVINO GIL CARRASCO - 16955XXX

Comprehensive Background check of Yilber Silvino Gil Carrasco - 16955XXX

Nationality Venezuelan
National citizen document 16955XXX
Voter Precinct 43950
Report Available

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What are the rights of people in a refugee situation in El Salvador?

People in refugee situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right not to be returned to a country where their life or freedom is in danger, the right to decent living conditions, the right to education, the right to health and the right to family reunification.

How is women's participation in science, technology, engineering and mathematics (STEM) addressed in Guatemala?

Women are underrepresented in the fields of science, technology, engineering and mathematics (STEM) in Guatemala. This is due to a number of barriers, including gender stereotypes, lack of role models and barriers in education. Initiatives are underway to encourage women's participation in STEM, including scholarship programs, science camps for girls, and mentoring programs for women in STEM careers.

Can a maintenance debtor request a pension modification if he or she has exceptional medical expenses in Panama?

Yes, if a support debtor has exceptional medical expenses, they can request a modification of the support. You must provide evidence of your medical expenses and their impact on your finances.

What are the protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina?

Protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina generally involve requesting clarifications and additional documentation. Financial institutions conduct detailed reviews, and in the event of significant discrepancies, may implement specific procedures to verify the information. Transparency in this process is essential to maintain the integrity of KYC.

What happens if my judicial record certificate in Panama shows information that does not belong to me?

If your judicial record certificate in Panama shows information that does not belong to you, you must immediately contact the Judicial Branch and file a claim to correct the incorrect information. You must provide the necessary evidence to demonstrate that the information does not refer to you. The Judicial Branch will investigate the matter and take appropriate measures to correct the erroneous information.

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

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