EROS KRISTHINA VENERO YHON - 25086XXX

Comprehensive Background check of Eros Kristhina Venero Yhon - 25086XXX

Nationality Venezuelan
National citizen document 25086XXX
Voter Precinct 14045
Report Available

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What is the process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala?

The process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala involves prior and informed consultation, according to international standards and national legislation. The aim is to guarantee the participation and respect for the autonomy of these groups in decisions that affect their territories and ways of life.

How is the habitual residence of a minor determined in cases of international return in Venezuela?

The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.

Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?

In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

How are ethical concerns in KYC related to discrimination and equity addressed in Colombia?

To address ethical concerns, Colombian institutions must ensure that KYC procedures do not lead to discrimination. This involves constant review of policies to ensure equity and inclusion. Staff training is key to avoiding bias and ensuring customers are treated fairly and without prejudice.

What are the regulations related to the sale of cultural and artistic goods in sales contracts in the Dominican Republic?

The sale of cultural and artistic goods in the Dominican Republic may be subject to specific regulations related to the preservation of cultural heritage. Suppliers must comply with laws protecting cultural property and may require special permits and authorizations for the sale of certain types of cultural property.

What is the current situation of the pension system in Argentina?

The pension system in Argentina has faced challenges in recent years, including financial sustainability and benefit adjustment. The government has carried out reforms to adjust retirement and pension calculations, and pension inclusion programs have been implemented for those who do not meet the minimum requirements. It is important to be informed about the conditions of the pension system when planning for retirement.

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