YSMENIA YISMAR GALLARDO - 7215XXX

Comprehensive Background check of Ysmenia Yismar Gallardo - 7215XXX

Nationality Venezuelan
National citizen document 7215XXX
Voter Precinct 9820
Report Available

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What is the social impact of the lack of tax compliance in social assistance and support programs for vulnerable populations in Costa Rica?

Lack of tax compliance can have a social impact on social assistance and support programs for vulnerable populations in Costa Rica. Reduced tax revenue limits the funding available for these programs, impacting the government's ability to provide support to those who need it most, creating additional challenges in addressing inequality and poverty.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on public policies?

The government of El Salvador has established policies to promote citizen participation in public policy decision-making. The active participation of civil society is encouraged in the development, implementation and evaluation of public policies, through mechanisms of consultation, dialogue and citizen participation. Transparency and accountability are promoted, and the aim is to strengthen the capacity of civil society organizations to participate effectively in decision-making.

What is the crime of bank fraud in Mexican criminal law?

The crime of bank fraud in Mexican criminal law refers to obtaining money or other financial assets illicitly, through the manipulation of banking transactions, the use of privileged information, the issuance of bad checks or any other related fraudulent conduct. with financial entities, and is punishable with penalties ranging from fines to prison, depending on the amount defrauded and the circumstances of the fraud.

What are the legal implications of the crime of human trafficking in Mexico?

Human trafficking, which involves the recruitment, transportation, transfer, harboring or receipt of people through the use of force, deception or coercion for the purposes of exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the protection of victims, and the implementation of measures to prevent and punish human trafficking. The protection of human rights and the fight against exploitation is promoted,

Can I use my personal identity card in Panama as proof of identity to access public services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.

What is the minimum age for a minor to be heard in a family proceeding in Paraguay?

In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.

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