DAYNER YIRLEY CONTRERAS PERDOMO - 18970XXX

Comprehensive Background check of Dayner Yirley Contreras Perdomo - 18970XXX

Nationality Venezuelan
National citizen document 18970XXX
Voter Precinct 51430
Report Available

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What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?

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How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

What is the compensatory pension and how is it determined in Mexico?

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What is the impact of money laundering on the financing of terrorism in Mexico?

Mexico Money laundering has an impact on the financing of terrorism in Mexico. Through illicit activities such as drug trafficking, extortion and smuggling, terrorist groups can obtain funds to carry out their operations. Money laundering allows them to hide the origin of these resources and use them to finance their violent activities. This represents a threat to the national security and stability of the country. The connection between money laundering and terrorist financing requires a comprehensive response from authorities and international cooperation to prevent and dismantle these illicit networks.

What is the policy of the government of El Salvador in relation to promoting youth participation in entrepreneurship and job creation?

The government of El Salvador has established policies to promote the participation of young people in entrepreneurship and job creation. Programs and projects are promoted that encourage the entrepreneurial spirit and provide support to young people to develop their business ideas. Education and training in business skills is promoted, access to financing and technical advice is provided, and tax incentives are established to stimulate the creation of new businesses by young people. In addition, collaboration with the private sector is promoted and youth employment opportunities are generated through investment in strategic sectors.

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