YOKHANEESY JOSE PULGAR OLIVARES - 18575XXX

Comprehensive Background check of Yokhaneesy Jose Pulgar Olivares - 18575XXX

Nationality Venezuelan
National citizen document 18575XXX
Voter Precinct 62620
Report Available

Recommended articles

What is done in case of gender change on the identity card in Costa Rica?

In the event of a gender change on the identity card in Costa Rica, citizens can request an update of gender information. This is done through a legal process that includes submitting an application and documentation supporting the gender change, such as a medical or psychological report. The TSE issues a new ID with updated information.

What legal provisions regulate family mediation in El Salvador?

In El Salvador, family mediation is governed by specific laws and programs that encourage the resolution of family conflicts in a consensual manner, seeking the well-being of all family members.

What is the situation of corruption in Guatemala?

Corruption has been a persistent challenge in Guatemala. Over the years, the country has faced cases of corruption that have affected different levels of government and have weakened the population's trust in institutions. However, in recent years measures have been implemented to combat corruption, strengthen the justice system and promote transparency in public management.

What is the claim process for workplace harassment in Chile?

Workplace harassment is a violation of workers' rights in Chile. If a worker experiences workplace harassment, they can file a complaint with the Labor Inspection. The Inspectorate will investigate the case and, if necessary, legal measures can be taken to stop the harassment and compensate the affected worker.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

What has been Costa Rica's historical position in terms of embargo?

Historically, Costa Rica has maintained a stance of neutrality and has advocated for the peaceful resolution of conflicts. The country's position has been not to actively participate in unilateral embargoes and instead to encourage dialogue and mediation. The tradition of disarmament and the abolition of the army in 1948 reflect Costa Rica's commitment to peace and non-aggression. However, the specific position regarding embargoes may vary depending on the circumstances and particular political and economic contexts.

Other profiles similar to Yokhaneesy Jose Pulgar Olivares