YRIS YASMIN ZERPA BLANCO - 11976XXX

Comprehensive Background check of Yris Yasmin Zerpa Blanco - 11976XXX

Nationality Venezuelan
National citizen document 11976XXX
Voter Precinct 10910
Report Available

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How can I obtain a copy of the high school certificate in Colombia?

To obtain a copy of the high school certificate in Colombia, you must go to the school or educational institution where you completed your high school studies. You must request a copy of the certificate and will generally be asked to present your citizenship card and pay an administrative fee. The educational institution will issue a certified copy of the high school certificate.

What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?

The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes justice and equal rights. It is guaranteed that the experience in equity programs in access to justice is applied in the care and protection of adopted children.

How can companies in Mexico comply with occupational health and safety regulations in the oil and gas sector, especially with regard to accident prevention and the protection of workers in high-risk conditions?

To comply with occupational health and safety regulations in the oil and gas sector in Mexico, companies must implement safety measures in high-risk conditions, such as protection against fires and explosions, training in occupational risk prevention and compliance with technical and safety standards. They must also carry out risk assessments and security programs. Non-compliance can lead to serious workplace accidents and penalties.

What is the situation of youth participation in politics in Argentina?

Youth participation in politics in Argentina has increased in recent years, with increased interest in issues such as gender equality, the environment and human rights. Young Argentines have played an active role in social and political movements, using tools such as social networks to organize and mobilize. However, challenges remain in terms of political representation and effective participation in decision-making.

What is the impact of an embargo on cooperation regarding the rights of people in migration situations in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in migration situations in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants, as well as their integration into the host society. This can increase the risks of exploitation, discrimination and violence for migrants. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration, and seek international cooperation in the protection and promotion of the rights of people in migration situations during an embargo.

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