YULISMAR ENESMELY CASTRO ACEVEDO - 19223XXX

Comprehensive Background check of Yulismar Enesmely Castro Acevedo - 19223XXX

Nationality Venezuelan
National citizen document 19223XXX
Voter Precinct 2972
Report Available

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How is the risk assessment carried out for politically exposed people in Guatemala?

Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.

What is the security situation in the main cities of Honduras?

Security in the main cities of Honduras is a worrying issue due to high rates of crime, violence and organized crime. Factors such as poverty, unemployment and lack of opportunities contribute to urban violence, generating a climate of fear and insecurity that affects the daily lives of inhabitants and the economic and social development of cities.

How is compliance with ethical and social responsibility standards evaluated in the due diligence of NGOs and non-profit organizations in the Dominican Republic?

The evaluation of compliance with ethical and social responsibility standards in the due diligence of NGOs and non-profit organizations in the Dominican Republic involves analyzing transparency practices, use of funds, program effectiveness and social impact. This ensures that organizations operate ethically and fulfill their social mission.

What are the necessary procedures to obtain a construction license in Venezuela?

To obtain a construction license in Venezuela, a series of requirements must be met and the following procedures must be completed: present the architectural and structural plans of the project, along with the corresponding technical documents; request a construction permit from the mayor's office or municipality where the work will be carried out; pay the corresponding fees and charges; obtain the necessary environmental and health permits; and comply with the rules and regulations established by the Ministry of Popular Power for Housing and Habitat.

Are there tax benefits for investing in film and audiovisual production in Argentina?

Yes, the Argentine government offers tax incentives for film and audiovisual production, including the possibility of obtaining tax credits for expenses incurred in said productions.

What are the rights of people with physical disabilities in Guatemala?

People with physical disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, mobility, health, independent living and non-discrimination.

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