YUSMELIN CLAUDINA TOVAR SILVA - 24295XXX

Comprehensive Background check of Yusmelin Claudina Tovar Silva - 24295XXX

Nationality Venezuelan
National citizen document 24295XXX
Voter Precinct 16600
Report Available

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Can you give details about your latest collaboration with a primary health care center in Ecuador?

My last collaboration with a primary health care center was with [Name of center] during [Date of collaboration].

How is child support for adult children legally regulated in Guatemala?

Alimony for children of legal age in Guatemala can be requested in cases of economic dependency or while they continue their studies. Courts evaluate need and ability to pay, guaranteeing support for older children in specific situations.

How is information coordinated between different government entities to manage tax collection and the treatment of tax debtors in Panama?

The coordination of information between different government entities to manage tax collection and the treatment of tax debtors in Panama is carried out through integrated systems and established protocols. Tax entities, such as the National Public Revenue Authority (ANIP), share data with other government institutions, such as the Ministry of Economy and Finance, the Comptroller General of the Republic and the National Assembly. These entities work together to ensure the consistency and accuracy of tax information, facilitate financial oversight, and make informed decisions on tax policies and actions against debtors.

What are the requirements to request an identity card for minors in Colombia?

The requirements to apply for an identity card for minors in Colombia include the civil registration of the minor's birth, the presence of one of the parents or a responsible adult, and the payment of the corresponding fees. You must go to a Municipal or Auxiliary Registrar's Office to carry out the procedure.

How does compliance influence crisis management for companies in Ecuador?

Compliance plays a critical role in crisis management for companies in Ecuador. Having strong compliance programs can help prevent crises by anticipating and addressing potential risks before they become significant problems. In the event of a crisis, companies should have crisis response plans that include specific actions to maintain transparency, collaborate with regulatory authorities, and protect the company's reputation. Effective crisis management is based on prior preparation through well-designed compliance programs.

How are the challenges of money laundering related to the illegal trafficking of animals and endangered species in Peru addressed?

The illegal exploitation of animals and species in danger of extinction is a serious problem in Peru and may be linked to money laundering. To address this challenge, regulations have been established that require oversight and traceability of wildlife-related activities. Cooperation with conservation organizations and the application of severe penalties for those involved in illegal trafficking are essential to prevent money laundering in this context.

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