YURBIS EVELIN CUICAS SALAS - 17194XXX

Comprehensive Background check of Yurbis Evelin Cuicas Salas - 17194XXX

Nationality Venezuelan
National citizen document 17194XXX
Voter Precinct 28653
Report Available

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What are the rights of people in situations of institutional abuse in Guatemala?

People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.

Can I use my DUI as proof of identity in the process of obtaining health services in El Salvador?

Yes, the DUI is generally accepted as proof of identity in the process of obtaining health services in El Salvador. However, requirements may vary depending on the service provider and the nature of the service required.

How is the prevention of money laundering addressed in the field of remittances in Guatemala?

In the area of remittances in Guatemala, the prevention of money laundering involves the implementation of rigorous controls in money transfer services. Entities must verify the identity of senders and recipients, monitor suspicious transactions, and collaborate with authorities to prevent misuse of these services.

How is transparency promoted in the risk list verification process in the Bolivian government sector?

The promotion of transparency in the risk list verification process in the Bolivian government sector is carried out through the clear disclosure of criteria and procedures used in the process. In addition, citizen participation and accountability are encouraged through public reporting on verification activities. This ensures that the process is understandable and accessible to society.

What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?

In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food

How is the crime of illegal possession of weapons defined in Chile?

In Chile, the illegal carrying of weapons is considered a crime and is regulated by the Weapons Control Law. Illegal carrying involves the possession, transportation or use of weapons without having the corresponding authorization. Penalties for illegal carrying of weapons can include prison sentences and fines.

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