LUIS ELIAS YAÑEZ FERNANDEZ - 5652XXX

Comprehensive Background check of Luis Elias Yañez Fernandez - 5652XXX

Nationality Venezuelan
National citizen document 5652XXX
Voter Precinct 48450
Report Available

Recommended articles

What are the penalties for usury in Brazil?

Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

How are aspects of diversity and gender equity addressed in due diligence in companies in Mexico?

Diversity and gender equity are important issues in due diligence in companies in Mexico. This involves reviewing diversity and inclusion policies and practices, identifying gender equity indicators, and evaluating organizational culture in relation to diversity. It is also important to consider compliance with gender equality laws and promoting equal opportunities for all employees. Managing diversity and gender equity is essential to attracting and retaining diverse talent and fostering an inclusive culture.

What is the penalty for child sexual abuse in El Salvador?

Child sexual abuse is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a minor or the sexual exploitation of a child, which seeks to prevent and punish to protect the integrity and well-being of children.

What are the requirements to request a vehicle loan in Peru?

The requirements to apply for a vehicle loan in Peru may vary depending on the financial institution, but generally include having a minimum age (generally 21 years), having a stable job and demonstrating payment capacity, presenting identification documents, providing information about the vehicle to be acquired and comply with the bank's evaluation criteria.

What is the impact of globalization on the regulatory compliance of companies in Mexico?

Globalization implies that Mexican companies may be subject to international regulations in addition to local ones. International regulatory compliance can affect competitiveness and business opportunities, so it is important to understand and comply with these regulations.

Other profiles similar to Luis Elias Yañez Fernandez