YITZY YOSELIN GUEVARA ARGUELLES - 17824XXX

Comprehensive Background check of Yitzy Yoselin Guevara Arguelles - 17824XXX

Nationality Venezuelan
National citizen document 17824XXX
Voter Precinct 18150
Report Available

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How can the Legislative Assembly influence the protection of women's rights in the family environment?

Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.

What protections exist for victims of gender violence in Honduras?

Honduras has implemented laws and policies to protect victims of gender violence. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures, access to justice, comprehensive care and prevention of violence against women. In addition, specialized units have been created in the police and prosecutors' offices to deal with these cases.

What is the role of notaries and lawyers in preventing money laundering in El Salvador?

Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.

How do you approach the evaluation of the candidate's ability to lead software development projects for the preservation of cultural heritage, considering the importance of technology in the conservation of monuments and historical archives in

The preservation of cultural heritage through software development is strategic. The aim is to understand how the candidate leads technological projects for the preservation of heritage, their knowledge of technologies applied to culture and their contribution to preserving monuments and historical archives in Argentina.

What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?

Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.

What legal procedures are available in Mexico to modify a child support order?

In Mexico, legal procedures can be used to modify a child support order if the parties' financial circumstances change. To do so, the debtor or beneficiary can apply to the court that issued the original order, providing evidence of changes in financial situation. The court will review the request and the evidence and, if it finds that the modification is justified, will adjust the amount of alimony according to the new circumstances. It is important to follow proper legal procedures to ensure a fair review.

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