YRMA JOSEFINA PEREZ GARCIA - 10937XXX

Comprehensive Background check of Yrma Josefina Perez Garcia - 10937XXX

Nationality Venezuelan
National citizen document 10937XXX
Voter Precinct 6120
Report Available

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What is the legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala?

The legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala involves considering the safety of the child. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting relationships free of gender violence.

What is the identity validation process in accessing financial advisory and planning services in the Dominican Republic?

When accessing financial advisory and planning services in the Dominican Republic, identity validation is a fundamental part of the process. Clients seeking financial advisory and planning services must provide valid identification documents, such as ID cards or passports, when establishing a relationship with financial advisors. Additionally, financial details and personal goals may be required to carry out effective planning. Accurate identification is essential to ensure financial regulations are met and to provide personalized and legal financial advice.

Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?

Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.

What is the relationship between money laundering and tax evasion in Ecuador?

There is a close relationship between money laundering and tax evasion in Ecuador. Money laundering is used as a way to hide income obtained from illegal activities and avoid paying taxes on those funds. Therefore, preventing money laundering not only contributes to combating the crime itself, but also to promoting fiscal transparency and fairness in the tax system.

How do embargoes affect the research and development of technologies for the sustainable management of watersheds in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of watersheds in Bolivia. Projects aimed at protecting aquatic ecosystems, monitoring systems and technologies for watershed restoration may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of watershed management during the embargo process. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for the sustainability of basins are essential to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

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