MARIA EUGENIA YBARRA GARCIA - 6102XXX

Comprehensive Background check of Maria Eugenia Ybarra Garcia - 6102XXX

Nationality Venezuelan
National citizen document 6102XXX
Voter Precinct 37911
Report Available

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Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

How is the integrity of public bidding processes in Ecuador ensured, especially in cases where PEPs are involved?

The integrity of public bidding processes in Ecuador is ensured through the application of rigorous measures. Transparency protocols are established that include the disclosure of information on bidding, objective evaluations of proposals and the participation of independent committees. In cases where PEPs are involved, controls are intensified and additional safeguards are implemented to avoid potential conflicts of interest and ensure fair competition.

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

What is the situation of the protection of the rights of workers in the metallurgical sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the metallurgical sector, recognizing their importance for the manufacturing industry and their vulnerability to precarious working conditions and occupational risks. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the metallurgical sector. Despite progress, challenges persist in terms of labor informality, exposure to chemicals and lack of environmental protection in the metallurgical sector in Argentina.

What is the process to obtain a judicial record certificate in Bolivia?

To obtain a judicial record certificate in Bolivia, an application must generally be submitted to the Civil Registry Service (SERECI) or another authorized entity. It is necessary to provide identification documents and meet the established requirements. After completing the procedure and paying the corresponding fees, the certificate is issued that reflects the information on criminal records.

What are the laws and regulations governing temporary work visas in the United States, and how can Panamanians apply for these visas to legally work in the country?

The laws and regulations governing temporary work visas in the United States establish the requirements and processes for those who wish to work legally in the country for a limited time. Panamanians interested in working temporarily in the United States should understand the categories of work visas available, such as the H-1B or L-1, and follow the procedures established by USCIS to apply for and obtain these visas. Knowing these laws is crucial for those seeking temporary work opportunities in the United States.

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