YURI DEL CARMEN SEGOVIA ARANGUREN - 15911XXX

Comprehensive Background check of Yuri Del Carmen Segovia Aranguren - 15911XXX

Nationality Venezuelan
National citizen document 15911XXX
Voter Precinct 35762
Report Available

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In Peru, actions are being implemented to promote gender equality in the cultural and artistic field. The participation of women in all artistic expressions is encouraged and spaces for the visibility and recognition of their talent are promoted. In addition, it seeks to eliminate gender stereotypes and prejudices in culture and promote diversity and inclusion in all cultural manifestations.

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How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?

Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.

Can I use my personal identity card in Panama as an identification document to vote in elections?

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What are the rights of children in case of separation or divorce of foreign parents in Mexico?

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