LEYDA YELITZA ROSARIO UMAÑA - 9238XXX

Comprehensive Background check of Leyda Yelitza Rosario Umaña - 9238XXX

Nationality Venezuelan
National citizen document 9238XXX
Voter Precinct 50180
Report Available

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What are the laws and sanctions related to the crime of crimes against personal freedom in Chile?

In Chile, crimes against personal freedom are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include illegal deprivation of liberty, kidnapping, human trafficking, slavery, torture and other acts that restrict people's individual freedom. Sanctions for crimes against personal freedom may include prison sentences, fines and protection measures for victims.

What is the difference between alimony and financial compensation in divorce cases in Colombia?

The alimony fee in cases of divorce in Colombia refers to the obligation to provide resources for the support, education, health and basic needs of the spouse or children. Financial compensation, on the other hand, is a legal figure that seeks to compensate one of the spouses for the economic imbalance that may arise after divorce, especially if one of them has given up their career or education to support the other during the marriage. . Both concepts can coexist in divorce cases, depending on the specific circumstances.

Can I use my identification and electoral card as a document to obtain vehicle repair or maintenance services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain vehicle repair or maintenance services in the Dominican Republic. However, a valid identification document may be required when dropping off your vehicle at a workshop or carrying out related procedures.

What is the identity validation process in accessing agricultural irrigation system repair services in the Dominican Republic?

When accessing agricultural irrigation system repair services in the Dominican Republic, identity validation is important to guarantee the legality and efficiency of the repairs. Farmers and landowners who need irrigation system repair often provide valid identification documents when hiring an irrigation system specialist. Additionally, they must provide details about the location of the repair and the type of irrigation system in use. Accurate identification is essential to legally carry out irrigation system repairs and ensure an efficient water supply for agriculture.

What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?

Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.

What is the legislation that regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for and protect a minor, abandon or neglect them, endangering their well-being and development. The legislation seeks to guarantee the right of children and adolescents to live in a safe environment conducive to their comprehensive development.

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