YOLANDA MARGARITA FLORES GONZALEZ - 2961XXX

Comprehensive Background check of Yolanda Margarita Flores Gonzalez - 2961XXX

Nationality Venezuelan
National citizen document 2961XXX
Voter Precinct 38810
Report Available

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Can judicial records in Venezuela be consulted by insurance companies?

In general, insurance companies in Venezuela do not have direct access to people's judicial records. However, in some particular cases, such as the contracting of life insurance or civil liability insurance, insurers may request additional information, including judicial records, as part of the risk assessment process and determination of the insurance premium.

What is the relationship between the prevention of money laundering and financial inclusion in Costa Rica, considering the importance of providing equal access to financial services?

Anti-money laundering prevention is related to financial inclusion in Costa Rica by ensuring that AML measures do not exclude segments of the population. This helps provide equal access to financial services and promote equitable economic development.

What is the application process for a Green Card through the human trafficking victims visa program (T Visa) for Dominicans who have been victims of human trafficking in the United States?

Answer 119: Victims of human trafficking in the US may be eligible for a T Visa. They must file an I-914 petition and meet the requirements for permanent residence.

How does the embargo affect savings and checking accounts in Colombia?

The seizure can affect savings and checking accounts in Colombia, since the funds deposited in these accounts can be seized to satisfy the debt. However, there are legal limits on the amount that can be seized, protecting a portion of the capital.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

How does the State of Panama participate in the administration of justice?

The State of Panama plays an essential role in the administration of justice by establishing and maintaining an independent judicial system, ensuring that the legal rights of citizens are respected, and applying the laws impartially.

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