YUPCELYS MARIA BARRETO SANCHEZ - 19475XXX

Comprehensive Background check of Yupcelys Maria Barreto Sanchez - 19475XXX

Nationality Venezuelan
National citizen document 19475XXX
Voter Precinct 14661
Report Available

Recommended articles

What is the position of Paraguayan legislation on surrogacy with commercial purposes?

Surrogacy with commercial purposes may not be legally recognized in Paraguay. The lack of clear regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation.

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

How is transparency and the fight against corruption promoted in Panama?

Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.

How are territorial conflicts between indigenous communities and the government handled in Costa Rica?

Territorial conflicts between indigenous communities and the government in Costa Rica are managed through intercultural dialogue, the recognition of territorial rights and the search for consensual solutions that respect the identity and aspirations of indigenous communities.

What is the impact of money laundering on the criminal justice system and law enforcement in the Dominican Republic?

Money laundering can have a significant impact on the criminal justice system and law enforcement in the Dominican Republic. When money laundering activities are not detected and effectively combated, this can weaken the justice system and undermine public confidence in law enforcement. Furthermore, it can lead to impunity for actors involved in illegal activities. On the other hand, the successful detection and prosecution of money laundering activities strengthens the credibility of the justice system and deters criminals from using the country to launder their illicit profits. Preventing money laundering is essential to preserving the integrity of the criminal justice system in the Dominican Republic

What measures are taken to prevent tax avoidance in Argentina?

In Argentina, measures are implemented to prevent tax avoidance, such as tax audits, stricter regulations, and the adoption of international standards for the exchange of tax information.

Other profiles similar to Yupcelys Maria Barreto Sanchez