YIROSMAR YAMIRA PEROZO TURBAY - 19376XXX

Comprehensive Background check of Yirosmar Yamira Perozo Turbay - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 30326
Report Available

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How are verification risks addressed in risk lists in the wine industry sector in Chile?

The wine industry sector in Chile faces specific risks in risk list verification due to the importance of the authenticity and quality of wines. Wine companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with the regulations for the designation of origin and quality of the wine. Failure to comply with these regulations can affect the reputation and authenticity of Chilean wines. Verification on risk lists is crucial to maintain the integrity and quality of wines in Chile.

What is traditional Mexican medicine and what are its most common practices?

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What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?

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How is human trafficking punished in Ecuador?

Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years. Protection and assistance is provided to victims, in addition to investigating and prosecuting those responsible for this crime.

What are the legal consequences of the crime of bigamy in Mexico?

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What are the penalties for the crime of inciting political violence in Ecuador?

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