YADIRA DEL VALLE GONZALEZ GARCIA - 10687XXX

Comprehensive Background check of Yadira Del Valle Gonzalez Garcia - 10687XXX

Nationality Venezuelan
National citizen document 10687XXX
Voter Precinct 59580
Report Available

Recommended articles

What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

What are the options in case of conflicts between landlord and tenant in Mexico?

The parties may seek solutions through negotiation, mediation or judicial resolution. In Mexico, it is common to go to court to resolve disputes related to lease contracts.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?

To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process

How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?

The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

Other profiles similar to Yadira Del Valle Gonzalez Garcia