YUSBERLIN MARGARITA VASQUEZ SILVA - 19348XXX

Comprehensive Background check of Yusberlin Margarita Vasquez Silva - 19348XXX

Nationality Venezuelan
National citizen document 19348XXX
Voter Precinct 28646
Report Available

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Can exposed persons in Paraguay challenge the decisions or sanctions imposed by the UAF?

Yes, exposed persons in Paraguay have the right to challenge decisions or sanctions imposed by the Financial Analysis Unit (UAF). They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted.

What is being done to promote the participation of women in science and technology in El Salvador?

Programs and projects are being implemented to encourage the participation of women in science and technology in El Salvador. This includes scholarships and training opportunities, mentoring, creating safe spaces, and equitable access to technological resources. It is necessary to break gender stereotypes and promote equal opportunities in these fields.

How are the privacy and rights of accomplices protected during the judicial process in Costa Rica?

The privacy and rights of accomplices are protected during the judicial process in Costa Rica, ensuring that sensitive information is handled confidentially and that the fundamental rights of those involved are respected.

What is the procedure to obtain Argentine citizenship?

To obtain Argentine citizenship, several requirements must be met. Generally, you are required to reside legally in the country for a certain period, present evidence of good conduct, demonstrate sufficient financial means, and pass an exam on Argentine history and culture. Additionally, it is necessary to complete the citizenship application form and pay the corresponding fees. The procedure is carried out before the National Directorate of Migration.

What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

Is it possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented to support the application for residence based on family ties.

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