YULEIKIR JOSEFINA VALDERREY GONZALEZ - 21248XXX

Comprehensive Background check of Yuleikir Josefina Valderrey Gonzalez - 21248XXX

Nationality Venezuelan
National citizen document 21248XXX
Voter Precinct 14029
Report Available

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Costa Rica has laws and mechanisms to prevent and combat violence in the family. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action, investigations and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

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What responsibilities do professional associations in Chile have in managing disciplinary records?

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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

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