MARLY YASLEY SUAREZ FERNANDEZ - 17159XXX

Comprehensive Background check of Marly Yasley Suarez Fernandez - 17159XXX

Nationality Venezuelan
National citizen document 17159XXX
Voter Precinct 34796
Report Available

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How can Colombian companies ensure that their suppliers meet the required ethical and legal standards?

Guaranteeing the integrity of the supply chain is essential in Colombia. Companies must implement due diligence processes in the selection of suppliers, regularly evaluate their performance and establish specific contractual compliance clauses. Collaborating with suppliers that share ethical values and comply with local and international regulations will strengthen the company's reputation and reduce the risks associated with regulatory non-compliance in the supply chain.

What is the role of mediation and conciliation in the Paraguayan criminal system?

Mediation and conciliation have a role in the Paraguayan criminal system as alternative conflict resolution mechanisms. In certain cases, amicable dispute resolution is promoted through mediation, thus avoiding a judicial process. These methods seek to repair damage, reconcile and reduce the procedural burden. The legislation contemplates the possibility of using mediation and conciliation as options to resolve criminal conflicts, always respecting the principles of voluntariness and equity between the parties involved.

How is identity verified in the process of obtaining licenses for the export of agricultural products in Chile?

In the process of obtaining licenses for the export of agricultural products, exporters must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) and other competent authorities. This ensures that exports of agricultural products are carried out legally and comply with international trade regulations.

What is judicial separation and in what cases is it applied in Brazil?

Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.

What measures are taken to protect the privacy of individuals requested for extradition in Mexico?

Measures are implemented to protect the privacy and personal data of the individuals requested for extradition, avoiding their improper disclosure and safeguarding their integrity.

What are the laws that protect against child pornography in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.

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