HERDY YURIMA MARTINEZ - 14756XXX

Comprehensive Background check of Herdy Yurima Martinez - 14756XXX

Nationality Venezuelan
National citizen document 14756XXX
Voter Precinct 3490
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

What is the relevance of jurisprudence in the interpretation and application of contractual clauses in international sales from Costa Rica?

Jurisprudence has significant relevance in the interpretation and application of contractual clauses in international sales from Costa Rica. Courts can base their decisions on previous cases involving international contracts, setting precedents that impact the interpretation of specific clauses and the resolution of disputes. It is essential for parties to international contracts to know how case law has treated similar situations to anticipate possible interpretations and make informed decisions when drafting and negotiating contractual clauses.

What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?

Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.

What is the role of development financial institutions in El Salvador?

Development financial institutions play an important role in El Salvador by providing financing and technical support to economic and social development projects. These institutions, such as the Development Bank of El Salvador (BANDESAL), provide loans, guarantees and technical assistance to strategic sectors, such as agriculture, industry, energy and tourism. In addition to their financial function, development financial institutions promote financial inclusion, entrepreneurship and innovation, and contribute to the growth and diversification of the economy.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What is the law of climate change management in Mexico?

The law of climate change management regulates legal relationships related to the mitigation, adaptation and prevention of the effects of climate change, establishing regulations to reduce greenhouse gas emissions, promote clean energy, conserve ecosystems and promote climate resilience in Mexico.

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