YUBISAY EGDA DIAZ ALVARADO - 21448XXX

Comprehensive Background check of Yubisay Egda Diaz Alvarado - 21448XXX

Nationality Venezuelan
National citizen document 21448XXX
Voter Precinct 23330
Report Available

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What is the impact of an embargo on cooperation on the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people living in poverty in Costa Rica. Business and financial restrictions can hinder access to economic resources and opportunities, affecting the ability of people living in poverty to meet their basic needs, such as food, housing, and education. Additionally, there may be a decline in social assistance and development programs targeting this vulnerable population. Costa Rica can strengthen its social inclusion policies, promote job creation and seek alliances with international organizations and private sector actors to mitigate the effects of the embargo on people in poverty.

Are background checks performed to obtain business operating licenses in El Salvador?

Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.

How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?

Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.

What government programs exist to address poverty in El Salvador?

The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.

How is identity verified in the process of requesting drinking water supply services in the Dominican Republic?

In the process of applying for drinking water supply services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identity card and electoral card or other valid identification documents. Water utilities require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to safe and legal drinking water

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

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