YURY MERCEDES FUENTES QUERALES - 17424XXX

Comprehensive Background check of Yury Mercedes Fuentes Querales - 17424XXX

Nationality Venezuelan
National citizen document 17424XXX
Voter Precinct 2044
Report Available

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What is the virtual communication regime and in what cases is it applied in Argentina?

The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.

What is the role of the Ministry of Foreign Trade and Tourism in promoting trade and tourism in Peru?

The Ministry of Foreign Trade and Tourism is responsible for formulating and executing policies to promote foreign trade and tourism in Peru. Its main function is to promote exports, attract foreign investments, promote internal and external tourism, and strengthen the competitiveness of the country's commercial and tourism sectors.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.

What is the validity period of the Venezuelan passport extension?

The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.

What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.

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