YORYI SMITH ARIAS ROQUE - 26372XXX

Comprehensive Background check of Yoryi Smith Arias Roque - 26372XXX

Nationality Venezuelan
National citizen document 26372XXX
Voter Precinct 48250
Report Available

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What are the government measures taken to guarantee the economic and financial stability of the country during an embargo in Bolivia?

Economic stability is crucial. Measures could include fiscal policies, inflation control and alternative trade agreements. Analyzing these measures offers information about Bolivia's ability to manage its economic stability during the embargoes.

How do disciplinary records impact the field of labor inclusion and diversity in Ecuador?

In the field of labor inclusion and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to equity and respect for diversity. Disciplinary records related to employment discrimination, harassment or violations of equal rights can affect the reputation as an inclusive employer. Transparency and commitment to inclusion policies are essential to avoid disciplinary records that could damage the image in the field of workplace diversity.

What is the role of non-banking financial institutions in preventing money laundering in Argentina?

Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.

What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?

The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.

What are the safety risks in the construction and operation of port and maritime facilities in the Dominican Republic, including the safety of loading and unloading operations and the protection of the coasts?

Ports and maritime facilities are crucial to trade and navigation. Assessing risks and security measures in port operations, as well as coastal protection, is essential for safe maritime trade and the conservation of the coastal environment.

What is the procedure to carry out an inspection of the leased property in Bolivia?

In Bolivia, the procedure for carrying out an inspection of the leased property varies depending on the provisions established in the lease contract. Generally, the landlord has the right to inspect the property with prior notice to the tenant, and both parties must agree to a convenient date and time for the inspection. During the inspection, the landlord can check the condition of the property and ensure that it is being used in accordance with the terms of the contract. It is important that the landlord respects the tenant's rights during the inspection and conducts the inspection at a reasonable time and without causing unnecessary inconvenience to the tenant.

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