YUREIMA LOURDES HERNANDEZ IBAÑEZ - 10974XXX

Comprehensive Background check of Yureima Lourdes Hernandez Ibañez - 10974XXX

Nationality Venezuelan
National citizen document 10974XXX
Voter Precinct 22401
Report Available

Recommended articles

What is the process of international judicial cooperation in the Dominican Republic?

International judicial cooperation in the Dominican Republic involves collaboration with other countries in obtaining evidence, extraditing fugitives and applying international mutual legal assistance treaties. The country complies with legal requests for judicial cooperation

What is the situation of the rights of migrants in Guatemala in relation to access to education and social services?

Migrants in Guatemala face challenges in accessing education and social services, due to language barriers, discrimination and lack of adequate infrastructure, although policies are being implemented to improve their access to education and social services, especially for vulnerable populations such as children and young people.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What obligations do politically exposed people have in Argentina?

Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.

What is the mediation and conciliation process in the criminal justice system of the Dominican Republic?

Mediation and conciliation are alternative conflict resolution processes in the Dominican Republic. The parties involved may choose to participate in these processes before going to trial to resolve disputes more quickly and in a less adversarial manner.

What is the impact of policies to promote investment in research and development (R&D) on Ecuador's economy?

Policies to promote investment in research and development (R&D) can have a significant impact on Ecuador's economy. These policies seek to promote innovation, the generation of knowledge and the development of technologies. Investment in R&D can stimulate competitiveness, job creation and diversification of the economy.

Other profiles similar to Yureima Lourdes Hernandez Ibañez