IRENE JOSEFINA PEREZ YEPEZ - 15093XXX

Comprehensive Background check of Irene Josefina Perez Yepez - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 29701
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?

The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.

What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?

The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].

What are the current challenges in preventing money laundering in Mexico?

Some current challenges in preventing money laundering in Mexico include the evolution of financial technologies and cryptocurrencies, the adaptation of criminals to regulations, and the constant need to strengthen supervision and compliance capabilities in the country.

What is the process to obtain Spanish nationality for residence as a couple from the Dominican Republic?

To obtain Spanish nationality by residence as a couple from the Dominican Republic, you must meet the following requirements:<ol><li>1. Be a de facto partner of a Spanish citizen or legal resident in Spain. You must prove the existence of a stable and lasting relationship with your partner.</li><li>2. Have legally resided in Spain for a specific period of time (generally 1 year of legal residence as a de facto couple).</li><li>3. Comply with the requirements of good civic conduct and have no criminal record in Spain and other countries where you have resided.</li><li>4. Submit an application in Spain and provide the required documentation, including evidence of your de facto relationship, proof of residence and other requested documents.</li><li>5. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>

What is the relationship between the social function of the embargo and Costa Rica's foreign policy?

The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.

What rights do women in migration situations have in Peru?

Women in migration situations in Peru have rights protected by the Constitution and international treaties. These rights include access to education, health, decent work and protection against discrimination. In addition, there are measures to ensure their safety and protection, such as the prevention of human trafficking and legal and humanitarian assistance if necessary.

Other profiles similar to Irene Josefina Perez Yepez