SUNILDE YAMILET VELIZ - 8489XXX

Comprehensive Background check of Sunilde Yamilet Veliz - 8489XXX

Nationality Venezuelan
National citizen document 8489XXX
Voter Precinct 64522
Report Available

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What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?

The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

What is the process to obtain a divorce order due to emotional instability in Mexico?

To obtain a divorce order due to emotional instability in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses suffers from mental or emotional disorders that affect the coexistence and stability of the marriage, and requesting a divorce for this reason.

How are deadlines and penalties for delivery delays managed in Bolivia?

The management of deadlines and penalties for delivery delays is regulated according to clause [Clause Number], specifying the agreed deadlines and penalties in case of delays. This includes procedures for notifying delays, as well as conditions under which penalties can be renegotiated.

Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?

Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.

How is organized crime addressed in the context of security policy in Costa Rica?

The fight against organized crime in Costa Rica has been addressed through security policies that include international cooperation, the strengthening of security forces and the implementation of strategies to dismantle criminal networks.

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