YORVELYS JOSEFINA SANTOS GARCIA - 9927XXX

Comprehensive Background check of Yorvelys Josefina Santos Garcia - 9927XXX

Nationality Venezuelan
National citizen document 9927XXX
Voter Precinct 24180
Report Available

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What is being done to eradicate child marriage in El Salvador?

Measures have been implemented to eradicate child marriage in El Salvador. Laws and policies have been strengthened to increase the minimum legal age of marriage, education and awareness about the risks of child marriage have been promoted, and support programs for girls at risk have been established.

What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?

In the tourism sector, regulations are applied to prevent money laundering, including the identification of guests and the supervision of transactions in hotels and casinos. The aim is to prevent the use of these facilities in illegal activities.

How is the process of applying for and obtaining permits for the export and import of protected species regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the export and import of protected species is subject to specific conservation regulations. Applicants must meet requirements such as the presentation of management plans, justification of the transaction and follow the procedures established by the country's environmental authorities.

How can I obtain a voting card in Mexico?

To obtain a voting credential in Mexico, you must go to the National Electoral Institute (INE) with certain requirements, such as proof of address and official identification.

What is the role of the Attorney General's Office in regulatory compliance?

The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.

What is the right to freedom of association in El Salvador?

The right to freedom of association in El Salvador implies that all people have the right to form, join and participate in associations, organizations and unions of their choice. This includes the right to freedom of association, the right to participation in social and political life through civil organizations, and the right to non-arbitrary interference in the exercise of this right.

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