YUSMELY YASMIN LOPEZ HERNANDEZ - 24987XXX

Comprehensive Background check of Yusmely Yasmin Lopez Hernandez - 24987XXX

Nationality Venezuelan
National citizen document 24987XXX
Voter Precinct 18443
Report Available

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The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.

Is there a minimum wage in Guatemala and how is it established, considering the variability depending on economic activity and geographic location?

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How can identity validation contribute to the prevention of wildlife trafficking in Bolivia, protecting the country's biological diversity?

Identity validation plays a crucial role in preventing wildlife trafficking in Bolivia. By implementing verification systems at border control points and in the species trade, the participation of people involved in illegal activities is made more difficult. Collaboration between environmental entities, security forces and international conservation organizations is essential to establish effective controls and protect the country's biological diversity.

What is the role of the National Civil Service Commission in the evaluation of disciplinary records for public employment in Colombia?

The National Civil Service Commission in Colombia may have a role in formulating policies and procedures related to the review of disciplinary records for public employment, ensuring the suitability of candidates.

What is needed to request a permit to open an advertising agency in El Salvador?

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How is the custody of children born to unmarried couples legally regulated in Guatemala?

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