LISBETH MARIA LOPEZ YUNYENT - 10838XXX

Comprehensive Background check of Lisbeth Maria Lopez Yunyent - 10838XXX

Nationality Venezuelan
National citizen document 10838XXX
Voter Precinct 40383
Report Available

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What are the rights of women in the field of protection against female genital mutilation in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against female genital mutilation. This includes the right to physical integrity and protection against any form of violence or harm to their sexual organs, access to health services and support to prevent and address female genital mutilation, and the promotion of education and awareness about this practice.

What is the legal framework in Costa Rica for the crime of falsification of public documents?

The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.

What measures are Brazilian authorities taking to prevent money laundering in the technology and innovation sector?

Brazilian authorities are implementing measures to strengthen controls over investments and financial transactions in the technology and innovation sector, promote transparency in business operations, and combat fraud and corruption.

How are background checks handled for individuals who have been victims of workplace violence?

Background checks for individuals who have been victims of workplace violence must be handled sensitively. It is essential to ensure that the information accurately reflects the situation and that the victim's rights are protected during the verification process.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

Can the landlord retain the security deposit to cover unpaid rent in Chile?

The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.

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