YOHELVIS KARINA GRATEROL ALVAREZ - 22092XXX

Comprehensive Background check of Yohelvis Karina Graterol Alvarez - 22092XXX

Nationality Venezuelan
National citizen document 22092XXX
Voter Precinct 43010
Report Available

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How would an embargo affect cooperation in the field of biodiversity research and conservation in Honduras?

An embargo would affect cooperation in the field of research and conservation of biodiversity in Honduras. Trade and financial restrictions would make it difficult to collaborate on biological research projects, exchange scientific information, and implement conservation measures. This could affect the understanding and protection of Honduras' biological diversity, as well as the ability to conserve and sustainably use its natural resources.

How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

What is the validity of the Company Registration Certificate in Ecuador?

The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

How is the amount of alimony determined in Bolivia?

The amount of alimony in Bolivia is determined considering various factors, such as the income of the parents, the needs of the children and other related expenses. The court will evaluate these circumstances to establish a fair and equitable amount.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

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