YORMELYS CAROLINA PEREZ - 20044XXX

Comprehensive Background check of Yormelys Carolina Perez - 20044XXX

Nationality Venezuelan
National citizen document 20044XXX
Voter Precinct 29913
Report Available

Recommended articles

What is the role of the Public Ministry in the fight against money laundering in Panama?

The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.

Can judicial records affect an individual's ability to own firearms in Guatemala?

Yes, judicial records can affect an individual's ability to own firearms in Guatemala. Criminal records or previous convictions can influence law enforcement decisions regarding firearms possession.

What is the role of the Attorney General's Office in alimony cases in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is tasked with assisting parents seeking to enforce child support orders. They can provide legal advice, help collect payments, and take legal action to enforce orders. The Attorney General's Office can also intervene in cases in which the Support Debtors do not voluntarily comply with their obligations.

What are the considerations for Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor?

Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor must follow a legal process and meet the requirements of international adoption. This includes obtaining approval from the adoption authorities and submitting the corresponding petition to USCIS.

What is the relationship between disciplinary background and the promotion of a culture of integrity and ethics in the public administration of Costa Rica, and how is this culture fostered in public service?

The relationship between disciplinary records and the promotion of a culture of integrity and ethics in the public administration of Costa Rica is fundamental. The existence of a clear and consistently applied disciplinary system sends a message about the importance of ethical conduct. This culture is fostered through training programs, codes of ethics, and the example of institutional leaders who promote and practice the values of integrity in public service.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

Other profiles similar to Yormelys Carolina Perez