NEYLA DAYANA DUGARTE DUGARTE - 17522XXX

Comprehensive Background check of Neyla Dayana Dugarte Dugarte - 17522XXX

Nationality Venezuelan
National citizen document 17522XXX
Voter Precinct 33380
Report Available

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What are the rights of people in child labor situations in Colombia?

In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?

The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.

What is the role of inspections and certifications in international sales contracts to Guatemala?

Inspections and certifications are essential in international sales contracts to Guatemala, especially for specific products. The parties can agree on who will carry out the inspections, the standards that must be met, and the consequences if the products do not meet the established requirements.

How does an accomplice's cooperation with justice affect the length of their sentence in Paraguay?

An accomplice's cooperation with justice can affect the length of their sentence in Paraguay in several ways. Paraguayan law may provide for the possibility of sentence reduction as a result of the effective cooperation of the accomplice, especially if it provides valuable information for the investigation and prosecution. Specific agreements between the accomplice and judicial authorities can determine the exact terms of any sentence reduction. It is important to understand how cooperation can influence the length of the sentence and under what conditions procedural benefits can be granted to the cooperating accomplice.

What is Ecuador's position in relation to the right to protection of the rights of indigenous peoples?

Ecuador recognizes and protects the right to protection of the rights of indigenous peoples as a fundamental right. Respect for the cultural identity, autonomy, consultation and participation of indigenous peoples in decisions that affect them is promoted. Policies and programs are implemented to guarantee the preservation of their territories, the protection of their cultural and natural heritage, and the full exercise of their collective rights.

Can an embargo affect assets located abroad in Panama?

In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.

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