YUSMARY NATHALY TOVAR - 19833XXX

Comprehensive Background check of Yusmary Nathaly Tovar - 19833XXX

Nationality Venezuelan
National citizen document 19833XXX
Voter Precinct 10910
Report Available

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How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?

The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.

Can an employer share the results of a personnel verification with third parties in Costa Rica?

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What is the crime of possession of child pornographic material in Mexican criminal law?

The crime of possession of child pornographic material in Mexican criminal law refers to the possession, distribution or exhibition of images, videos or other types of material of sexual content that involve minors, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of possession and the circumstances of the case.

What are the rights of women in situations of internal displacement in Peru?

Women who are internally displaced in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.

Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?

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