ANAIL VICYULIA PIMENTEL SUARCE - 15917XXX

Comprehensive Background check of Anail Vicyulia Pimentel Suarce - 15917XXX

Nationality Venezuelan
National citizen document 15917XXX
Voter Precinct 24100
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced migration in Mexico?

Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

How are adoptions of minors who have had negative experiences in the foster care system in Guatemala legally addressed?

Adoptions of minors who have had negative experiences in the foster care system in Guatemala are legally addressed through specific evaluations. It seeks to provide a family environment that promotes the recovery and well-being of the child after difficult experiences in the foster care system.

What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?

The tenant has rights in cases of lack of supply of public services in the leased property in Costa Rica. If the landlord is responsible for providing utilities and fails to do so, the tenant may notify in writing and seek a solution. If the problem persists, the tenant can seek legal remedies or terminate the contract.

What are the legal consequences of the crime of discrimination based on sexual orientation in Mexico?

Discrimination based on sexual orientation, which involves treating a person unequally or unfairly because of their sexual orientation, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of individual rights and the implementation of measures to prevent and punish discrimination. Equality and respect for sexual diversity are promoted, and actions are implemented to prevent and combat this crime.

What is the impact of exchange rate policy on foreign investments in Mexico?

Mexico Exchange rate policy can have an impact on foreign investments in Mexico. Decisions related to exchange rate and foreign exchange policies can influence the profitability and risk of foreign investments, as well as the repatriation of capital and profits. It is important to consider exchange rate policy and its implications when evaluating investment opportunities in Mexico.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

Other profiles similar to Anail Vicyulia Pimentel Suarce