DEISY YUSLEMY COLINA INFANTE - 20092XXX

Comprehensive Background check of Deisy Yuslemy Colina Infante - 20092XXX

Nationality Venezuelan
National citizen document 20092XXX
Voter Precinct 8281
Report Available

Recommended articles

What is the importance of including dispute resolution clauses in sales contracts in the Dominican Republic?

Including dispute resolution clauses in sales contracts is essential to establish a clear process in the event of disagreements or conflicts between the parties. This clause may indicate whether the parties will resort to mediation, arbitration or judicial means to resolve disputes. You can also specify the jurisdiction and the process to follow. Including a dispute resolution clause helps prevent costly litigation and speeds up problem resolution

What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?

Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.

What are the necessary procedures to request an old-age pension in Costa Rica?

To apply for an old-age pension in Costa Rica, citizens must meet certain age and contribution requirements to the social security system. You must submit an application to the Costa Rican Social Security Fund (CCSS) and provide the required documentation, including proof of contributions. The CCSS will evaluate the application and grant the pension if the requirements are met.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

Other profiles similar to Deisy Yuslemy Colina Infante