YULIANNY DEL CARMEN NARVAEZ SERRANO - 17672XXX

Comprehensive Background check of Yulianny Del Carmen Narvaez Serrano - 17672XXX

Nationality Venezuelan
National citizen document 17672XXX
Voter Precinct 47540
Report Available

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What is the penalty for crimes against freedom of expression in El Salvador?

Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.

How is the continuity of the KYC process guaranteed in crisis or emergency situations in Argentina?

The continuity of the KYC process in crisis or emergency situations in Argentina is guaranteed through the implementation of contingency plans. Financial institutions establish protocols to keep KYC procedures operational even in adverse circumstances. This may include measures such as temporarily relaxing certain requirements or enabling remote verification options to ensure service continuity and regulatory compliance.

What is the process to request the adoption of a child from a father who has been declared absent in Brazil?

The process to request the adoption of a child from a parent who has been declared absent in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the absent father and the best interests of the child will be evaluated before approving the adoption.

How do disciplinary records affect admission to higher educational institutions in Argentina?

Disciplinary records can influence admission to higher educational institutions in Argentina. Some universities and colleges may consider past conduct as part of their selection process, evaluating the student's suitability for the academic community.

What is the investment outlook in the operational risk management consulting services sector in Panama?

The operational risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of efficient and safe management of operational processes in organizations. Investment opportunities in this sector include the creation of consulting companies in operational risk management, the provision of advisory services in identification and evaluation of operational risks, design of policies and procedures, consulting in best operational practices and consulting in regulatory compliance in the area of operational risks. Panama has established regulations and standards to promote efficiency and risk mitigation in business operations, which creates an environment conducive to investments in operational risk management consulting services.

What is the situation of the rights of the LGBT+ population in Honduras?

The rights of the LGBT+ population in Honduras face challenges due to discrimination, violence and lack of legal and social protection. Hate crimes, social exclusion and lack of access to adequate health and education services are persistent problems that affect the lives and integrity of LGBT+ people in the country.

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