YOEXYSS CAROLINA QUINTERO PEROZO - 20689XXX

Comprehensive Background check of Yoexyss Carolina Quintero Perozo - 20689XXX

Nationality Venezuelan
National citizen document 20689XXX
Voter Precinct 61590
Report Available

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What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?

Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.

What is the legal position on the participation of minors in family court hearings in Paraguay?

The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.

What is the process to request de facto separation in a de facto union in Peru?

The process to request de facto separation in a de facto union in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the will of the cohabitants to end the de facto union and argue the legal and economic effects that they wish to establish. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that recognizes the de facto separation and establishes the corresponding consequences.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of political violence or internal armed conflict?

The Peruvian State has a focus on protecting the rights of people who have been affected by political violence or the internal armed conflict in the country. It seeks to guarantee truth, justice and comprehensive reparation for the victims and their families. Mechanisms have been established to search for missing persons, truth commissions and reparation programs that include symbolic, economic, social and rehabilitation measures. In addition, historical memory, non-repetition and reconciliation are promoted as a fundamental part of the construction of a just and democratic society.

What is the typical time frame for financial institutions to report suspicious transactions related to exposed persons in Paraguay?

The typical time frame for financial institutions to report suspicious transactions can vary, but is generally as soon as possible after identifying the suspicious activity. This allows for a timely response to prevent potential abuse.

How is compliance and effective implementation of international sanctions guaranteed in El Salvador?

Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.

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