YNGRID MARGARITA VARGUILLAS GARCIA - 12460XXX

Comprehensive Background check of Yngrid Margarita Varguillas Garcia - 12460XXX

Nationality Venezuelan
National citizen document 12460XXX
Voter Precinct 34930
Report Available

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How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?

An embargo may affect cooperation in promoting the prevention and combating of violence in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to violence prevention programs and policies, as well as the implementation of strategies to combat organized crime and delinquency. Additionally, lack of access to funding and support can hinder efforts to strengthen the justice system and ensure citizen security.

Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?

Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.

What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

What is the situation of education in Venezuela?

Although education in Venezuela is free and compulsory, the education system has faced problems such as lack of resources, low quality of teaching, and school dropouts.

What is the role of the international community in supporting the Dominican Republic's efforts in the fight against money laundering?

The international community plays an important role in supporting the Dominican Republic's efforts in the fight against money laundering. Through technical cooperation, financial assistance and training programs, institutional capacities are strengthened and the exchange of good practices and specialized knowledge is promoted. Furthermore, international cooperation facilitates the exchange of information and collaboration in transnational investigations.

What are the legal measures against the crime of damage to cultural heritage in Costa Rica?

Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.

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