HENRRY MARTIN YEPEZ ESCALONA - 22325XXX

Comprehensive Background check of Henrry Martin Yepez Escalona - 22325XXX

Nationality Venezuelan
National citizen document 22325XXX
Voter Precinct 29920
Report Available

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Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

How does money laundering affect political stability in Brazil?

Money laundering can undermine political stability by financing corrupt election campaigns and compromising the integrity of democratic institutions, which in turn undermines public trust in government.

Is there a public registry of sanctioned contractors in Ecuador?

Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.

What are the sanctions for non-compliance with regulations in the tax field in Guatemala?

Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.

What is the situation of the rights of LGBTQ+ women in Peru?

In Peru, LGBTQ+ women face additional challenges in fully exercising their rights due to discrimination and violence based on their sexual orientation and gender identity. Although progress has been made in terms of legal recognition of same-sex couples and gender identity, obstacles still remain and greater protection and guarantee of their rights is required in all areas, including access to health, education and non-discrimination.

Can a client refuse to provide the information required in the KYC process in Costa Rica?

In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.

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