YUBERKYS DUBRASKA CHIRINO ALDANA - 27200XXX

Comprehensive Background check of Yuberkys Dubraska Chirino Aldana - 27200XXX

Nationality Venezuelan
National citizen document 27200XXX
Voter Precinct 34707
Report Available

Recommended articles

How can I request a tax exemption for the import of agricultural products in Guatemala?

To request a tax exemption for the import of agricultural products in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the import, such as phytosanitary and origin certificates, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

What role do mediation and reconciliation procedures play in the management of disciplinary records in Bolivia?

Mediation and reconciliation procedures play an important role in the management of disciplinary records in Bolivia by offering an alternative to resolve conflicts effectively and avoid escalation towards more severe disciplinary actions. These procedures can allow the parties involved in a conflict to reach mutually acceptable agreements through the facilitation of a neutral mediator or an impartial third party. In the employment context, mediation can help resolve disputes between employees and employers before they escalate to formal disciplinary action, promoting harmonious and productive employment relationships. In the educational field, mediation can be used to resolve conflicts between students, teachers or parents, promoting a positive and collaborative school environment. By integrating mediation and reconciliation procedures into disciplinary record management, constructive and restorative solutions can be promoted that meet the needs of all parties involved in Bolivia.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is the process to obtain a divorce order for change of sexual orientation in Mexico?

To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?

The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.

Other profiles similar to Yuberkys Dubraska Chirino Aldana