YULIMAR JOSEFINA MECIA QUINTANA - 12917XXX

Comprehensive Background check of Yulimar Josefina Mecia Quintana - 12917XXX

Nationality Venezuelan
National citizen document 12917XXX
Voter Precinct 3062
Report Available

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Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

What rights do minors have in cases of open adoption in Ecuador?

In cases of open adoption, minors have the right to maintain contact with their biological parents, as agreed in the adoption plan. This type of adoption allows a certain degree of communication between the parties, always with the objective of preserving the identity and well-being of the minor.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

Are there specific regulations for identity validation in the educational field in Guatemala?

In Guatemala, there are no specific regulations for identity validation in the educational field directly mentioned in the conversation so far. However, in situations where identification is relevant, such as enrollment in educational institutions, valid identification documents will likely be required.

What steps do institutions take to identify suspicious transactions under AML?

They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.

What is Ecuador's position in relation to the right to participation of people with disabilities in political and public life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in political and public life as a fundamental right. Equal opportunities and the active participation of people with disabilities in decision-making spaces, the development of public policies and community life are promoted. The elimination of barriers and the full inclusion of people with disabilities in society is encouraged.

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