ENYIS YULIMAR TORRES GONZALEZ - 21237XXX

Comprehensive Background check of Enyis Yulimar Torres Gonzalez - 21237XXX

Nationality Venezuelan
National citizen document 21237XXX
Voter Precinct 13743
Report Available

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What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.

What is the relationship between KYC and measures against terrorist financing in Peru?

KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?

Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.

What is the role of privacy in the management of judicial records in Bolivia?

Privacy is a fundamental aspect in the management of judicial records in Bolivia. Improper disclosure of information can violate people's privacy and have legal implications. Privacy and data protection laws must be followed when handling and disclosing criminal record information. It is important to be aware of these regulations to ensure proper handling of information.

What are the financing options for passenger transportation infrastructure development projects for shared personal transportation systems (such as scooters and shared bicycles) in Peru?

For passenger transportation infrastructure development projects using shared personal transportation systems, such as scooters and shared bicycles, in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of shared personal transportation systems. It is also possible to search for investors and investment funds interested in supporting shared transportation infrastructure projects in the country.

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