YINETT MARGARITA SILVA FERNANDEZ - 10753XXX

Comprehensive Background check of Yinett Margarita Silva Fernandez - 10753XXX

Nationality Venezuelan
National citizen document 10753XXX
Voter Precinct 28441
Report Available

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What actions has Mexico taken to address the problem of irregular migration internationally?

Mexico has implemented actions to address the problem of irregular migration internationally, including border control policies, development programs in countries of origin and transit, and cooperation with other countries to combat human trafficking.

How is a close family member defined in PEP regulations in Costa Rica?

The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.

What is the impact of migration on labor competitiveness in Mexico?

Migration can impact labor competitiveness in Mexico by influencing labor supply, skill specialization, and worker mobility in areas of origin and destination of migrants, which can affect productivity, innovation, and market adaptability. labor.

What is the social impact of recurring cases of corruption in the public sector in Costa Rica and how do they affect citizen perception about the effectiveness of disciplinary records in preventing this type of behavior?

Recurrent cases of corruption in the public sector in Costa Rica have a significant social impact. They affect citizen perception of the effectiveness of disciplinary records by generating distrust in the system's ability to prevent and punish this type of behavior. The social consequence includes the loss of trust in public institutions and the need to strengthen disciplinary mechanisms to restore integrity in the public service.

What is the current situation of the stock market in Guatemala?

The stock market in Guatemala has experienced gradual growth in recent years. The Guatemala Stock Exchange offers trading in stocks, corporate bonds and other financial instruments. Although the Guatemalan stock market is relatively small compared to other countries, there has been an increase in company participation and diversification of financial products. However, there is still potential for growth and measures are being implemented to strengthen the market and attract more investors.

What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

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