YOHALIS JOSEFINA GOITIA TOVAR - 18023XXX

Comprehensive Background check of Yohalis Josefina Goitia Tovar - 18023XXX

Nationality Venezuelan
National citizen document 18023XXX
Voter Precinct 34795
Report Available

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How is the identity of travelers validated at border controls and at the airport in Paraguay?

Travelers' identity is validated at border controls and at the airport in Paraguay by presenting valid passports and other identification documents. Immigration authorities verify the authenticity of these documents before allowing entry or exit from the country.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

What is the role of accountants and auditors in preventing money laundering in Mexico?

Accountants and auditors in Mexico play an important role in identifying and reporting suspicious money laundering activities. They are required to comply with AML regulations and report suspicious transactions to the relevant authorities. Failure to comply may result in sanctions for these professionals.

What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including the quality of drinking water and the protection of water sources?

The supply of quality drinking water is essential for public health. Assessing the risks and quality assurance measures of drinking water, as well as the protection of water sources, is essential for the provision of safe and healthy water.

What consequences can public officials face who fail to comply with contractor legislation?

Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.

How is the property regime defined in a marriage in Ecuador?

In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.

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