JESSY CAROLINA YANES PINTO - 16455XXX

Comprehensive Background check of Jessy Carolina Yanes Pinto - 16455XXX

Nationality Venezuelan
National citizen document 16455XXX
Voter Precinct 20050
Report Available

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What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?

Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.

What is the deadline to file a claim for damages resulting from an illegal embargo in Chile?

The deadline for filing a claim for damages arising from an illegal embargo in Chile varies depending on the applicable legislation and the specific circumstances of the case. An attorney should be consulted to determine applicable deadlines and legal requirements.

What happens if a person or company does not know the reason for the embargo in Guatemala?

If a person or company does not know the reason for the embargo in Guatemala, it is important to seek legal advice immediately. A specialized attorney can help obtain information about the cause of the garnishment and provide guidance on next steps. It is essential to understand the reasons behind the seizure in order to take appropriate actions, present defenses and exercise corresponding rights during the legal process.

What are the restrictions and limitations on the number of immigrant visas available to Dominicans each year?

The number of immigrant visas available for Dominicans varies depending on the category and country of origin. Some categories may have limitations and wait times due to demand.

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