MASIEL YELISANGEL MORENO PEREZ - 19182XXX

Comprehensive Background check of Masiel Yelisangel Moreno Perez - 19182XXX

Nationality Venezuelan
National citizen document 19182XXX
Voter Precinct 20532
Report Available

Recommended articles

How are sales contracts regulated in Paraguay in cases of advertising aimed at vulnerable groups?

The regulation of sales contracts in Paraguay in cases of advertising aimed at vulnerable groups is established by Law No. 1334/98 on Consumer Protection. The legislation prohibits business practices that may exploit the vulnerability of certain groups, such as children, the elderly, or people with disabilities. Marketers should avoid advertising strategies that could lead these groups to make harmful or unwanted decisions. The regulations seek to protect vulnerable groups and promote ethical business practices.

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?

Children in Guatemala face challenges in protection against labor exploitation and child labor due to poverty, lack of access to education and labor informality. Measures are being implemented to strengthen the prevention and eradication of child labor, as well as to improve access to education and promote compliance with labor regulations that protect the rights of children.

What is the process to request the revocation of parental rights in Colombia?

The revocation of parental authority in Colombia can be requested by an interested third party or by the ICBF. A claim must be filed before a family judge, alleging the reasons that justify the revocation, such as failure to fulfill parental duties or situations of abuse or abandonment. The judge will evaluate the request and make a decision based on the best interests of the minor.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

What is the Single Registry of Proponents (RUP) in Colombia?

The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.

How are judicial records requested in Panama?

To request judicial records in Panama, an application must be submitted to the Judicial Records Office of the Judicial Branch of Panama. The request must include detailed information about the person whose background you wish to consult.

Other profiles similar to Masiel Yelisangel Moreno Perez