YVON YUSMERLY GARCIA MEDINA - 21521XXX

Comprehensive Background check of Yvon Yusmerly Garcia Medina - 21521XXX

Nationality Venezuelan
National citizen document 21521XXX
Voter Precinct 56140
Report Available

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In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

What is your approach to evaluating the candidate's ability to lead software development projects for the digital inclusion of people with disabilities, considering the importance of eliminating barriers and guaranteeing technological accessibility?

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What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?

Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.

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In Ecuador, balancing the need to comply with regulations with the agility necessary for innovation and growth involves the implementation of flexible processes and structures. Companies must establish compliance management systems that allow them to quickly adapt to regulatory changes without compromising operational efficiency. Close collaboration between compliance teams and innovation departments is essential to ensure that the introduction of new technologies and business practices is carried out ethically and in accordance with current laws.

What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?

Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.

What are the financial requirements to obtain a student visa in Spain from Colombia?

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