YURILMA GREGORIA FAJARDO MANEIRO - 13963XXX

Comprehensive Background check of Yurilma Gregoria Fajardo Maneiro - 13963XXX

Nationality Venezuelan
National citizen document 13963XXX
Voter Precinct 15030
Report Available

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What is the impact of economic sanctions on the Venezuelan population?

Venezuela The economic sanctions imposed on Venezuela have had a significant impact on the population. Although the sanctions are primarily directed at the government and certain individuals and entities, their effect has extended to the broader economy. Sanctions have hindered access to international financing, limited trade transactions, and restricted access to imported commodities and medicines. This has aggravated the economic situation and generated additional difficulties for the population, especially for those in vulnerable situations.

What consequences can being on a risk list have in terms of access to financial services?

Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.

What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?

It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.

What is the right to citizen security in El Salvador?

The right to citizen security in El Salvador implies that all people have the right to live in a safe environment, free of violence and crime. This includes the right to protection from violence, the right to justice and an effective justice system, the right to crime prevention, the right to citizen participation in security, and the right to protection of human rights. humans in all actions of the security forces.

How can I request a permit to set up a legal advisory services company in Mexico?

The procedures to request a permit to set up a legal advisory services company in Mexico vary depending on the Ministry of Economy and the Bar Association. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation such as a business plan, degrees and certificates from lawyers, and meet the requirements established by the competent authorities.

What are the penalties for counterfeiting in Chile?

In Chile, forgery is considered a crime that involves altering, manufacturing or using false documents in order to deceive third parties. Penalties for forgery vary depending on the type of forged document and may include prison sentences and fines.

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