YURUMARA ELENA VASQUEZ RIVERO - 15691XXX

Comprehensive Background check of Yurumara Elena Vasquez Rivero - 15691XXX

Nationality Venezuelan
National citizen document 15691XXX
Voter Precinct 42660
Report Available

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What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to access to prevention and treatment programs?

People with HIV/AIDS in Guatemala face challenges in accessing prevention and treatment programs, due to stigmatization, lack of access to health services and discrimination, although policies are being implemented to improve the prevention and comprehensive care of this disease. .

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

What law regulates the process of notification and appearance of witnesses in El Salvador?

The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.

Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala temporarily?

No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner temporarily residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.

What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

How are adoptions of minors who have been in special education programs in Guatemala legally addressed?

Adoptions of minors who have been in special education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment.

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