YNDIRA NIRYURI MARCANO MONTERO - 11120XXX

Comprehensive Background check of Yndira Niryuri Marcano Montero - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 16321
Report Available

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Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What is the investigation and prosecution process for crimes of sexual violence in Mexico?

Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.

What is the function of municipalities in Argentina?

Municipalities in Argentina are the smallest administrative divisions at the local level. They have the responsibility of managing and providing public services to the community, such as waste collection, street maintenance and the provision of drinking water. In addition, municipalities have the power to legislate on local issues and promote economic and social development in their territory.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What is the process for reviewing and updating sanctions on contractors in Peru to maintain their relevance?

The process of reviewing and updating sanctions on contractors in Peru involves [details on periodic review, consultation with experts]. This ensures that sanctions are proportional and effective over time.

Can an Ecuadorian citizen obtain an identity card if they have legally changed their gender abroad?

Yes, an Ecuadorian citizen can obtain an identity card if they have legally changed their gender abroad. This is done through the corresponding immigration procedures, presenting legal documentation that supports the gender change and complying with the requirements established by the immigration authorities to update the information on the ID.

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