YURMY JOSEFINA VELASQUEZ - 14526XXX

Comprehensive Background check of Yurmy Josefina Velasquez - 14526XXX

Nationality Venezuelan
National citizen document 14526XXX
Voter Precinct 3315
Report Available

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Can I request the modification of the terms of the embargo in Colombia?

Yes, you can request a modification of the terms of the embargo in Colombia if there are circumstances that justify a change. For example, if you experience unforeseen financial difficulties, you can petition the court to modify payment terms or garnished amounts, as long as you can demonstrate the need for the modification.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

How are crimes of aggression addressed in Panama?

Crimes of aggression in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims. The severity of the sanctions will depend on the severity of the attack and the injuries caused.

What is the difference between the DNI and the Passport in Argentina?

The DNI is the identification document used for internal purposes in Argentina, while the passport is used to travel abroad. Both documents are issued by RENAPER.

What is the relationship between disciplinary background and the participation of Colombian companies in renewable energy projects?

In renewable energy projects, disciplinary background can influence the participation of companies, since they seek to collaborate with those that follow ethical and sustainable practices in the development of clean energy sources.

What is the role of the Ministry of Transportation in Colombia?

The Ministry of Transportation is responsible for formulating and executing transportation policies in Colombia. Its main function is to promote transportation infrastructure, regulate land, air, sea and river transportation services, and guarantee road safety in the country.

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