YOEL ALEJANDRO CLEMENTE - 15837XXX

Comprehensive Background check of Yoel Alejandro Clemente - 15837XXX

Nationality Venezuelan
National citizen document 15837XXX
Voter Precinct 37810
Report Available

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How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?

Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.

How are occupational health and safety issues addressed in the due diligence of industrial projects in the Dominican Republic?

In the due diligence of industrial projects in the Dominican Republic, occupational health and safety issues must be addressed by reviewing workplace safety practices, compliance with occupational safety regulations, and identifying occupational risks. This ensures a safe work environment and complies with current regulations.

What is the situation of access to education in remote communities in Honduras?

The situation of access to education in remote communities in Honduras faces challenges due to the lack of school infrastructure, teaching resources and trained teaching staff. Boys and girls in these areas face difficulties in accessing nearby educational centers and receiving quality education, which affects their development and future opportunities.

What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?

Panama maintains an approach of international collaboration through the signing of agreements and participation in international initiatives. This includes cooperation with organizations such as the Financial Action Task Force (FATF) and the implementation of international standards to strengthen the fight against money laundering and the financing of terrorism.

Can minors under 12 years of age obtain an identity card in Costa Rica?

Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.

What are the steps to obtain a student visa in Colombia?

The student visa is requested at the Ministry of Foreign Affairs. You will need a letter of acceptance from the educational institution, demonstrate financial solvency and meet other requirements established by law.

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