YUSMARY MARGARITA ORTEGA DIAZ - 17182XXX

Comprehensive Background check of Yusmary Margarita Ortega Diaz - 17182XXX

Nationality Venezuelan
National citizen document 17182XXX
Voter Precinct 62404
Report Available

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What are the rights of people belonging to the LGBT+ community in Honduras?

In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.

What is the status of Argentina's participation in renewable energy research and development?

Argentina has made progress in the research and development of renewable energies, recognizing its importance for the diversification of the energy matrix and the mitigation of climate change. Incentive programs, investments in infrastructure and collaboration with scientific and technological institutions have been established to promote the development of renewable energies, such as solar, wind, hydroelectric and biomass. Despite progress, challenges persist in terms of financing, technology and capacity development for the mass adoption of renewable energies in Argentina.

Is it possible to request the review or modification of an embargo in Peru?

Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.

How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?

Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

What is the investigation process for currency counterfeiting crimes in the Dominican Republic?

The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.

What is the identity validation process when accessing vehicle sales services in the Dominican Republic?

When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l

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