YORMAN JOSE MARCANO MARTINEZ - 19272XXX

Comprehensive Background check of Yorman Jose Marcano Martinez - 19272XXX

Nationality Venezuelan
National citizen document 19272XXX
Voter Precinct 4340
Report Available

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How is the process carried out to request the Family Support Subsidy in Argentina?

The Family Support Subsidy in Argentina is requested at ANSES. The requirements include being affiliated with the Single Family Allowance System (SUAF) and presenting the application form, DNI and other documents that support the economic and family situation. The ANSES evaluates the documentation and, if the requirements are met, grants the family support subsidy to those who have lost a family member and need financial support. It is important to follow the procedures established by ANSES to carry out this procedure.

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.

What are the risks to human rights security in the Dominican Republic, including issues of freedom of expression, minority rights and refugee protection?

The protection of human rights is fundamental. Identifying risks and measures to protect human rights is essential for a just and democratic society.

What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?

In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.

What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?

Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.

What are the rights of people who are discriminated against due to their marital status in Argentina?

In Argentina, people who are discriminated against due to their marital status have recognized rights and special protection. This includes the right to equal treatment, equal access to services and benefits, and protection against discrimination based on marital status, whether single, married, divorced or widowed.

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