CARLOS YOBANYS PERNALETE - 10704XXX

Comprehensive Background check of Carlos Yobanys Pernalete - 10704XXX

Nationality Venezuelan
National citizen document 10704XXX
Voter Precinct 23100
Report Available

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What is the approach to prevent money laundering in the area of agricultural product exports in Ecuador?

In the area of agricultural product exports, Ecuador has a specific approach to prevent money laundering. Financial transactions in the agricultural sector are monitored, the legality of operations is verified and collaboration is carried out with international organizations to prevent the misuse of these activities in illicit activities.

What programs exist in El Salvador to promote the social inclusion of people with disabilities?

In El Salvador there are programs such as "Ciudad Mujer" and "Comprehensive Care Centers for Disability" that seek to promote social inclusion and access to services for people with disabilities.

What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?

The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through language conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through language conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment where effective communication is promoted.

What is the process for declaring a property as intangible cultural heritage in Ecuador?

The declaration of a property as intangible cultural heritage is carried out through the National Institute of Cultural Heritage, following a process that includes documentation of the manifestation and consultation with the community involved.

What is the process to request a survivor's pension in Venezuela?

To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

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