YORFRANK JOSE PERAZA BOLAÑO - 20675XXX

Comprehensive Background check of Yorfrank Jose Peraza Bolaño - 20675XXX

Nationality Venezuelan
National citizen document 20675XXX
Voter Precinct 400
Report Available

Recommended articles

What is the process to request a review of alimony in Brazil?

The process to request a review of alimony in Brazil involves filing an application with the court. Evidence of significant changes in the financial circumstances of the parties involved must be provided to justify the modification of the pension.

How does the Development Finance Agency (AFD) contribute to regulatory compliance in Paraguay, and what is its role in financing projects that promote sustainable and social development in the country?

The Financial Development Agency (AFD) contributes to regulatory compliance in Paraguay by financing projects that promote sustainable and social development. This entity plays a key role in providing financial resources for projects that meet environmental, social and economic legal and regulatory standards. AFD evaluates the viability and sustainability of the projects it finances, ensuring that they align with the principles of sustainable development. Its focus is to promote initiatives that comply with regulations and contribute to the equitable and sustainable progress of the country.

Are there specific restrictions on background checks for candidates with disabilities in Guatemala?

Background checks for candidates with disabilities in Guatemala must be done respectfully and comply with non-discrimination laws. There may be specific restrictions to ensure that disabilities are not an unfair factor in the hiring process.

What is the situation of the rights of people with communicable diseases in Venezuela?

The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.

What are the legal provisions for international adoption in Guatemala?

International adoption in Guatemala is subject to specific regulations. Compliance with requirements is required both in the adopter's country of origin and in Guatemala. The Hague Convention on International Adoption also plays a crucial role in these cases.

What is the role of the State of Panama in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP)?

The State of Panama has a fundamental role in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP). This includes the promulgation and updating of laws and regulations that establish standards for the identification, monitoring and management of risks associated with PEP. In addition, state authorities, such as the Superintendency of Banks of Panama, play an active role in supervising and evaluating compliance with these measures by financial institutions and other entities, thus ensuring the effectiveness of money laundering prevention policies. money and financing of terrorism.

Other profiles similar to Yorfrank Jose Peraza Bolaño