ANA YERALDINE DUARTE PARRA - 17771XXX

Comprehensive Background check of Ana Yeraldine Duarte Parra - 17771XXX

Nationality Venezuelan
National citizen document 17771XXX
Voter Precinct 33993
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?

In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.

What are the rights of women in the field of participation in high-performance sports in Venezuela?

Venezuela In Venezuela, women have rights in the field of participation in high-performance sports. This includes the right to equal opportunities in sports, access to quality sports facilities and resources, support and financing for the development of their sports careers, and protection against discrimination and gender violence in sports. .

What is the role of the Ministry of Health in El Salvador in preventing the financing of terrorism in the field of health and medicines?

The Ministry of Health in El Salvador plays an important role in preventing the financing of terrorism in the field of health and medicines. It collaborates in the supervision of transactions related to pharmaceutical products, promotes the traceability of medicines and strengthens coordination with international authorities to prevent possible threats linked to the financing of terrorism in this sector.

What is the process for identifying and reporting suspicious transactions in the telecommunications sector in Costa Rica?

The telecommunications sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the provision of telecommunications services and reporting of suspicious transactions is required.

How is money laundering related to other forms of organized crime in Brazil?

Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.

What is the process for adoption by foreign couples in Argentina?

Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.

Other profiles similar to Ana Yeraldine Duarte Parra