YUSMILA JOSEFINA REYES DE PEÑA - 10212XXX

Comprehensive Background check of Yusmila Josefina Reyes De Peña - 10212XXX

Nationality Venezuelan
National citizen document 10212XXX
Voter Precinct 58610
Report Available

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What is the situation of the conservation of marine ecosystems in Honduras?

Honduras has a great diversity of marine ecosystems, including coral reefs, mangroves and coastal habitats. However, these ecosystems face threats such as pollution, destructive fishing and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and conserve marine biodiversity in Honduras and ensure its sustainable use for future generations.

Is there any type of biometric identification document in Panama?

Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.

What are the requirements to exercise the action to reduce legacies in Mexican civil law?

The requirements include the existence of legacies that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.

Can the tenant sublease the property in Mexico?

In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?

Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.

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