ELIANA YNAY SANTOS HERRERA - 13613XXX

Comprehensive Background check of Eliana Ynay Santos Herrera - 13613XXX

Nationality Venezuelan
National citizen document 13613XXX
Voter Precinct 35591
Report Available

Recommended articles

What are the financing options for education projects in Ecuador?

Ecuador For education projects in Ecuador, there are financing options through government programs, education investment funds and alliances with educational institutions and non-governmental organizations. These options seek to promote the quality of education,

What are the risks of extreme weather events in the Dominican Republic, such as hurricanes, storms and droughts, and what are the preparation and response measures for these events?

Extreme weather events can cause significant damage. Identifying risks and preparation and response measures is essential for the safety of the population and infrastructure.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

What is the relationship between migration and the informal labor market in Mexico?

Migration may be related to the informal labor market in Mexico by increasing competition for precarious and low-paid jobs in sectors such as construction, street commerce and domestic services, which may generate challenges in terms of labor rights and social protection for migrant workers.

What is the process to request judicial records in copyright and intellectual property cases in Panama?

The process for requesting court records in copyright and intellectual property cases in Panama generally involves the submission of a formal request and justification of the need.

What legislation regulates the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.

Other profiles similar to Eliana Ynay Santos Herrera