ISMENIA YANITZA GALLARDO AGUILAR - 22882XXX

Comprehensive Background check of Ismenia Yanitza Gallardo Aguilar - 22882XXX

Nationality Venezuelan
National citizen document 22882XXX
Voter Precinct 26240
Report Available

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What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

What is the system for protecting the rights of refugee migrants in Mexico?

Mexico has implemented a system to protect the rights of refugee migrants, in compliance with international laws and treaties. It seeks to provide assistance and protection to people who have fled their countries due to persecution, conflict or violence, guaranteeing their access to requesting refuge and their integration into Mexican society.

What is the impact of financial education in promoting gender equality in the Guatemalan business sector?

Financial education has a positive impact on promoting gender equality in the Guatemalan business sector. By providing financial knowledge and skills to women entrepreneurs and professionals, their ability to actively participate in financial decision-making and efficiently manage their personal and business finances is strengthened. Financial education can help close the gender gap in access to financial services, build confidence in financial management, and promote the economic leadership of women in Guatemala.

Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

What is being done to promote the prevention and combat of violence in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and combat of violence in the country. Security and justice institutions have been strengthened, work has been done on the professionalization and training of security forces, crime prevention strategies and rehabilitation of offenders have been implemented, community participation in citizen security has been promoted, sought to address the structural causes of violence and mechanisms for care and protection of victims have been established.

What is the responsibility of the debtor in the conservation of the assets seized in Chile?

During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.

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