YURAIMA JOSEFINA ALEN URBINA - 8258XXX

Comprehensive Background check of Yuraima Josefina Alen Urbina - 8258XXX

Nationality Venezuelan
National citizen document 8258XXX
Voter Precinct 4950
Report Available

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How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

Can copies of a taxpayer's tax records be obtained in Paraguay?

Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.

What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

What are the rights of people displaced due to human rights violations in Ecuador?

People displaced due to human rights violations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to human rights violations.

What is the health system in Argentina?

Argentina has a mixed health system, made up of a combination of public and private health services. The public system provides free or low-cost medical care through public hospitals and health centers, while the private sector offers medical services through social works and prepaid medicine companies.

What are the legal consequences of the crime of theft in Mexico?

Theft, which involves the illegal theft of other people's property with the use of violence, intimidation or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of stolen property, and the implementation of measures to prevent and punish theft. The protection of property and the safety of citizens is promoted, and actions are implemented to prevent and combat this crime.

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