YOMAIRA MARGARITA RICO LARA - 23923XXX

Comprehensive Background check of Yomaira Margarita Rico Lara - 23923XXX

Nationality Venezuelan
National citizen document 23923XXX
Voter Precinct 4530
Report Available

Recommended articles

What measures have been taken in Argentina to prevent and eradicate human trafficking?

Argentina has taken significant measures to prevent and eradicate human trafficking, a serious form of violence against women. Specific laws have been enacted, such as the Law on the Prevention and Punishment of Human Trafficking and Assistance to its Victims, which establishes comprehensive protection and assistance to victims. Care and recovery programs have been created, as well as units specialized in the investigation and prosecution of this crime.

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

Can I request my judicial records online in Honduras?

Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

What law regulates the rights of spouses regarding intellectual property during marriage in Mexico?

The intellectual property rights of spouses during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of copyrights, patents and other forms of intellectual property acquired during marriage.

What are the risks and opportunities associated with participation in sustainable development projects in Bolivia and how are they evaluated?

Risks include potential implementation challenges and changes in environmental policies. Evaluating involves analyzing environmental and social viability, measuring positive impact and validating alignment with sustainability standards. Collaborating with sustainable development experts, conducting environmental and social impact studies, and having a risk management plan are essential steps to evaluate the risks and opportunities associated with participation in sustainable development projects in Bolivia during due diligence.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

Other profiles similar to Yomaira Margarita Rico Lara