KELMAM JOEL YBAÑEZ ARAUJO - 22190XXX

Comprehensive Background check of Kelmam Joel Ybañez Araujo - 22190XXX

Nationality Venezuelan
National citizen document 22190XXX
Voter Precinct 30319
Report Available

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What are the laws and sanctions related to the crime of breach of contract in Chile?

In Chile, breach of contract is regulated by the Civil Code and the Code of Civil Procedure. This crime involves failing to comply with the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Sanctions for breach of contract may include the payment of compensation, fines and other compensatory measures.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

How is the military status of a candidate or employee verified in Argentina?

Verification of the military status of a candidate or employee in Argentina is carried out through the Unique Certificate of Personal Background (CUAP). The interested party can request this certificate at the Regional Delegation of the National Registry of Recidivism or through the online platform of the Ministry of Justice. This document provides information about military status, criminal and judicial records. It is essential to obtain the individual's consent before requesting this information and follow established procedures to ensure the validity and legality of the verification.

What is the process for applying for an O-2 Visa for Support Persons at Events and Performances in the United States?

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How are sustainability aspects addressed in due diligence in renewable energy projects in Mexico?

Sustainability is a key focus in renewable energy projects in Mexico. This involves the review of the renewable energy sources used, compliance with environmental regulations and the evaluation of environmental impacts. Power purchase agreements, tax incentives, and alignment with Mexico's sustainable energy policy should also be considered. The management of renewable energy projects in Mexico must focus on sustainability and environmental responsibility.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal construction sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote the formalization of employment and ensure the protection of people in migrant labor situations in informal construction.

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