YILBERT ALEJANDRO VERGARA FERNANDEZ - 20307XXX

Comprehensive Background check of Yilbert Alejandro Vergara Fernandez - 20307XXX

Nationality Venezuelan
National citizen document 20307XXX
Voter Precinct 2610
Report Available

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Can a citizen request information about the judicial records of a deceased person for genealogical reasons in Argentina?

Requesting judicial record information about a deceased person for genealogical reasons may require authorization and is subject to certain privacy restrictions.

What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?

The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.

What is the role of complicity in weapons smuggling crimes in Guatemala?

The role of complicity in weapons smuggling crimes in Guatemala may involve specific measures to address this security threat. The authorities seek to prevent and punish complicity in arms smuggling, thus strengthening efforts to combat illicit arms trafficking.

Is there any special consideration for the issuance of the identity card for people over 65 years of age in Paraguay?

There is no specific special consideration for the issuance of the identity card for people over 65 years of age in Paraguay. However, older people can receive preferential attention during the process and access adaptations that facilitate the process. It is important that authorities and staff in charge provide the necessary support to ensure that older people can comply

How is the registration process carried out in the National Registry of Seed Control Organizations in Argentina?

The registration process in the National Registry of Seed Control Organizations in Argentina is carried out through the National Seed Institute (INASE). You must complete the registration form, present the required documentation, such as the accreditation certificate as a control body, and meet the requirements established for registration as a seed control body.

What is the regulation for the prevention of money laundering and terrorist financing in Colombia?

In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.

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