YOVANNY ALEXANDER UNAMO MEDINA - 8757XXX

Comprehensive Background check of Yovanny Alexander Unamo Medina - 8757XXX

Nationality Venezuelan
National citizen document 8757XXX
Voter Precinct 42340
Report Available

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How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?

Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.

What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.

How is violence against the LGBTQ+ community penalized in Costa Rica?

Costa Rica has adopted measures to criminalize violence against the LGBTQ+ community through the Law on the Penalization of Violence against People based on Sexual Orientation, Gender Identity or Gender Expression. This law seeks to prevent and punish violent acts motivated by a person's sexual orientation or gender identity, promoting a more inclusive and respectful environment.

Can I use my Passport as an identification document to obtain satellite television services in Honduras?

In some cases, satellite television service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.

What are the steps to carry out the process of changing ownership of a vehicle in Ecuador?

The change of ownership of a vehicle is carried out at the National Transit Agency (ANT). You must submit an application, vehicle documentation, and pay the corresponding fees. This procedure is necessary when the sale or transfer of ownership of a vehicle occurs.

What are the rights of women working in the information and communication technology (ICT) sector in Peru?

Women working in the information and communication technology (ICT) sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the ICT sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of ICT. The aim is to eliminate gender biases and promote an inclusive and diverse culture in the sector.

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