CARLIS YUSMAR MORENO - 20800XXX

Comprehensive Background check of Carlis Yusmar Moreno - 20800XXX

Nationality Venezuelan
National citizen document 20800XXX
Voter Precinct 39158
Report Available

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The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.

What is the policy of the government of El Salvador in relation to promoting youth participation in decision-making and the construction of public policies?

The government of El Salvador has established policies to promote youth participation in decision-making and the construction of public policies. The active participation of young people in spaces for dialogue and consultation is encouraged, both at the local and national level, so that they can express their opinions, proposals and concerns. Youth participation mechanisms are promoted, such as youth councils and committees, and the aim is to guarantee the representation of youth in decision-making processes and in the implementation of policies that affect them.

What are the rights of children in cases of marriage or de facto union of parents in Mexico?

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How do judicial records affect the application for asylum or refuge programs in Colombia?

The application for asylum or refuge in Colombia may be affected by judicial records, since the authorities can evaluate the suitability of the applicant. The relationship between the background and the application will depend on the context and circumstances of the individual.

What is the impact of identity validation on the prevention of money laundering and terrorist financing in Peru?

Identity validation plays a critical role in preventing money laundering and terrorist financing in Peru by ensuring that financial institutions and other entities comply with strict due diligence regulations. Identity verification helps identify suspicious transactions and prevent misuse of funds for illicit activities.

How are KYC needs addressed in the health and medical services sector in Chile?

In the health and medical services sector in Chile, KYC requirements are applied to verify the identity of patients and ensure the security of medical information. This protects the privacy and integrity of medical records.

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