LENYS GERTRUDIS YHONAS RIVAS - 17554XXX

Comprehensive Background check of Lenys Gertrudis Yhonas Rivas - 17554XXX

Nationality Venezuelan
National citizen document 17554XXX
Voter Precinct 42351
Report Available

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What is done in Paraguay to guarantee that judicial decisions related to the maintenance obligation are effectively complied with?

In Paraguay, measures to ensure effective compliance with judicial decisions related to maintenance obligations may include the forced execution of payments, sanctions for non-compliance and other mechanisms aimed at giving effect to the obligations established by the courts.

Do judicial records in Venezuela contain information on protection measures granted to victims of crimes?

Judicial records in Venezuela may contain information about protection measures granted to victims of crimes. These measures may include protective orders, contact or location restrictions, and other actions taken by the courts to ensure the safety and well-being of victims.

What is the process to apply for a residence visa for fashion students in Spain from the Dominican Republic?

The process to apply for a residence visa for fashion students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a fashion program at a fashion school or design institution in Spain.</li><li>2. Obtain an admission letter from the fashion school indicating the duration of the fashion program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What are the common causes of labor lawsuits in Paraguay?

Common causes of labor lawsuits in Paraguay include breach of employment contracts, unjustified dismissals, workplace harassment, non-payment of wages, discrimination at work and unsafe working conditions, among others.

How could judicial records influence the adoption of public policies and legal reforms in Costa Rica?

Court records can influence the adoption of public policies and legal reforms in Costa Rica by providing documented evidence of systemic problems. Emblematic cases and patterns identified in the records can serve as catalysts for reform, guiding legislators' decision-making and promoting improvements in the legal and justice system.

What is the maximum period for a financial institution to report a match on the risk lists to the UAF?

Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.

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