YULEITZA DEL CARMEN VILLAFRANCA ALEMAN - 12663XXX

Comprehensive Background check of Yuleitza Del Carmen Villafranca Aleman - 12663XXX

Nationality Venezuelan
National citizen document 12663XXX
Voter Precinct 40655
Report Available

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How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What is Brazil's policy regarding the promotion of racial equality?

Brazil has a policy of promoting racial equality, recognizing the ethnic and cultural diversity of its population. The government implements affirmative action and inclusion policies to address racial inequalities, such as implementing racial quotas in education and employment, promoting equal opportunity, and combating racial discrimination. In addition, awareness and education campaigns are carried out to promote appreciation and respect for racial diversity.

What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

What is the role of international organizations in cooperation and coordination to address the PEP phenomenon in Bolivia?

International organizations play a crucial role in facilitating cooperation and coordination between countries, sharing good practices and providing technical assistance. This strengthens the effectiveness of anti-PEP measures at the global and regional level.

What measures are being implemented in Honduras to strengthen transparency and integrity in the electoral processes of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen transparency and integrity in the electoral processes of Politically Exposed Persons. This includes the promotion of electoral legislation that establishes clear and transparent rules, the creation of independent electoral organizations with technical capacity, and the implementation of citizen supervision and control mechanisms during all stages of the electoral process. In addition, citizen participation in electoral observation is encouraged and transparency in the financing of political campaigns is promoted. These measures seek to guarantee free and fair elections, as well as strengthen citizens' confidence in the electoral system and in Politically Exposed Persons.

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