YUSMERI DANIVEL VELASQUEZ SANCHEZ - 17328XXX

Comprehensive Background check of Yusmeri Danivel Velasquez Sanchez - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 19580
Report Available

Recommended articles

What is the role of tax havens in money laundering related to Brazil?

Tax havens can be used to hide asset ownership and facilitate money laundering by providing banking secrecy and opaque legal structures that make it difficult to trace illicit funds.

How do disciplinary backgrounds affect the participation of Colombian professionals in public health and community health care projects?

In public health projects, disciplinary records may be considered to ensure that professionals are committed to ethical and transparent practices in the provision of health services to local communities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of political violence?

Women in Argentina have specific rights in relation to the protection of their rights against political violence. Their political participation on equal terms is promoted, as well as their right to express their opinions and exercise their leadership without fear of suffering violence or discrimination. Measures are implemented to prevent and punish political violence, promote gender equality in political representation and guarantee the full participation of women in electoral and decision-making processes.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

What is the importance of Mexican muralism in the art and culture of the 20th century?

Mexican muralism was an artistic and cultural movement that emerged in Mexico during the first half of the 20th century, led by artists such as Diego Rivera, David Alfaro Siqueiros and José Clemente Orozco. It had great importance in Mexican art and culture because it was a form of public and social expression that sought to transmit political, social and cultural messages through monumental murals. Mexican muralism represented a break with European artistic traditions and an affirmation of Mexico's national identity and indigenous heritage.

What is the average time to resolve family law cases in the courts of El Salvador?

It varies depending on the complexity of the case and the workload of the courts; some cases can be resolved in months, others can take years.

Other profiles similar to Yusmeri Danivel Velasquez Sanchez