YULEIDIS SUGEIS GUEVARA NATERA - 20063XXX

Comprehensive Background check of Yuleidis Sugeis Guevara Natera - 20063XXX

Nationality Venezuelan
National citizen document 20063XXX
Voter Precinct 46290
Report Available

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What is the process to request judicial authorization for the sale of assets belonging to a minor in Colombia?

To request judicial authorization for the sale of assets belonging to a minor in Colombia, a complaint must be filed before a family judge. Justifiable reasons for the sale must be provided and explain how the funds will be used for the benefit of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala legally?

No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.

What is the relationship between embargoes and the promotion of research and development of technologies for the protection of linguistic diversity in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the protection of linguistic diversity in Bolivia is essential to preserve the cultural and linguistic wealth of the country. The courts must apply precautionary measures that do not affect essential projects for the revitalization and promotion of indigenous languages during the embargo process. Collaboration with cultural entities, the review of policies to promote minority languages and the implementation of strategies to safeguard linguistic diversity are key elements to address embargoes in this context and contribute to the preservation of Bolivia's cultural heritage.

How does money laundering affect the integrity of transactions in the Costa Rican real estate market, considering its impact on economic stability?

Money laundering can compromise the integrity of transactions in the Costa Rican real estate market, affecting economic stability by distorting the real value of assets and generating financial risks.

What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?

The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.

What is the situation of the protection of the rights of workers in the shipbuilding sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the shipbuilding sector, recognizing its importance for the maritime industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the shipbuilding sector. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the shipbuilding sector in Argentina.

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