ESTHER ALEJANDRA TORREALBA YEPEZ - 18100XXX

Comprehensive Background check of Esther Alejandra Torrealba Yepez - 18100XXX

Nationality Venezuelan
National citizen document 18100XXX
Voter Precinct 12881
Report Available

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What is Costa Rica's policy regarding the promotion of rural development and family farming?

Costa Rica has a policy to promote rural development and family farming as drivers of economic and social development. Technical support, training, and access to financing programs have been established to strengthen family farming, encourage crop diversification, and promote sustainable practices. The government is working to improve rural infrastructure, promote inclusive value chains and strengthen producer organizations. In addition, it seeks to guarantee access to basic services, such as health and education, in rural areas.

Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?

Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.

What are the specific sanctions for financial institutions in Paraguay in case of non-compliance with due diligence regulations?

In the event of failure to comply with due diligence regulations, financial institutions in Paraguay may face sanctions including fines, loss of licenses and legal action. Authorities will monitor compliance and take action against those entities that do not comply with established standards.

What is the impact of Bolivia's participation in international development organizations on the prevention of terrorist financing, and how can the benefits of this cooperation be maximized?

Participation in international development organizations is strategic. Investigate the impact of Bolivia's participation in these organizations on the prevention of terrorist financing and propose strategies to maximize the benefits of this cooperation.

What is the difference between the Civil Registry and the citizenship card?

The Civil Registry is a document that certifies the vital events of a person, such as birth, marriage or death. The citizenship card, on the other hand, is an identification document that contains personal information and is issued from the Civil Registry. While the Civil Registry certifies events, the citizenship card is used for official identification in daily life.

What is the process of unconstitutionality of norms in Peru and when is it used to question the conformity of laws or regulations with the Constitution?

The process of unconstitutionality of norms in Peru is used to question the conformity of laws or regulations with the Constitution. It can be presented by certain authorities, such as the Ombudsman, or by a specific number of congressmen.

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