YUSMARLYN DEL CARMEN PEREZ PEREZ - 24290XXX

Comprehensive Background check of Yusmarlyn Del Carmen Perez Perez - 24290XXX

Nationality Venezuelan
National citizen document 24290XXX
Voter Precinct 16905
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of virtual kidnapping?

The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

Can a father request the temporary suspension of child support in Panama?

Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.

How can companies in Ecuador address ethical risks in adopting artificial intelligence technologies in financial decision making, especially in terms of transparency and fairness?

Addressing ethical risks in the adoption of artificial intelligence technologies in financial decision-making in Ecuador involves guaranteeing transparency and fairness in the process. Companies must explain in a clear and understandable way how algorithms work, avoiding opacity in automated decisions. The mitigation of biases and the inclusion of ethical criteria in the design of algorithms are essential. The involvement of ethical experts in the implementation of artificial intelligence and the continuous ethical review of the results contribute to ethical management in the adoption of financial technologies based on artificial intelligence.

What type of information is included in risk lists in Panama?

Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

Other profiles similar to Yusmarlyn Del Carmen Perez Perez