YUSBELIS ANAIS PIÑANGO GONZALEZ - 16810XXX

Comprehensive Background check of Yusbelis Anais Piñango Gonzalez - 16810XXX

Nationality Venezuelan
National citizen document 16810XXX
Voter Precinct 34910
Report Available

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What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?

The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What is Costa Rica's position regarding the embargo of cultural property?

Costa Rica advocates for the protection of its cultural heritage and has specific policies to prevent the seizure of cultural property. Measures have been implemented to ensure the conservation and preservation of artifacts and works of art of historical and cultural value. Additionally, the country participates in international agreements that seek to prevent the illicit trafficking of cultural property and facilitate the restitution of those that have been improperly seized. Costa Rica's position reflects its commitment to the preservation of its rich cultural heritage.

How are intellectual property rights protected in a sales contract in Argentina?

In an Argentine sales contract, clauses that protect intellectual property rights must be included, specifying ownership of copyrights, trademarks or other intangible assets involved in the transaction.

What is the justice system for adolescent offenders in Chile?

The adolescent offender justice system in Chile focuses on young people between 14 and 18 years old who commit crimes, with a focus on social reintegration and education.

How is identity validation addressed in the field of migration and resident status in Paraguay?

In the field of migration and resident status in Paraguay, identity validation is a fundamental step in the visa and residency application process. Submission of identification documents and verification of the applicant's identity is required before granting resident status.

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