YUSMELY JOSEFINA MARTINEZ BARRETO - 17270XXX

Comprehensive Background check of Yusmely Josefina Martinez Barreto - 17270XXX

Nationality Venezuelan
National citizen document 17270XXX
Voter Precinct 39353
Report Available

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What is the situation of the inclusion of people with sexual and gender diversity in the educational system of El Salvador?

The inclusion of people with sexual and gender diversity in the educational system of El Salvador faces challenges, with cases of discrimination, harassment and lack of inclusive policies and programs, although measures are being implemented to promote comprehensive sexual education and respect for gender. diversity.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?

Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.

What are the regulations for verifying the criminal background of a candidate in the field of private security in Argentina?

In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Argentine Federal Police and provincial authorities. Employers must follow the procedures established by these entities to verify criminal records and evaluate the suitability of candidates in the private security sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Where can I apply for or renew my passport in the Dominican Republic?

You can apply for or renew your passport at the General Directorate of Passports of the Dominican Republic or at one of its regional offices.

What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

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