YADIRA FABIOLA GUTIERREZ ZABALA - 10438XXX

Comprehensive Background check of Yadira Fabiola Gutierrez Zabala - 10438XXX

Nationality Venezuelan
National citizen document 10438XXX
Voter Precinct 62460
Report Available

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What is self-defense in Brazilian criminal law?

Self-defense is an exemption from criminal responsibility that allows a person to repel a current and unjust aggression, using necessary and proportional means to defend themselves or third parties from an illegitimate attack, without exceeding the limits of defensive necessity.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the business sector?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in the business sector. Equal opportunities, non-discrimination and equal participation of women in business activity are promoted. Measures are implemented to eliminate barriers and gender stereotypes, promote access to financing and resources for ventures led by women, and promote equal opportunities in employment and business leadership.

What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

What is the role of the defense in the extradition process in Mexico?

The defense plays a fundamental role in the extradition process by representing and protecting the legal interests of the requested individuals, ensuring respect for their rights and procedural guarantees.

How long does it take to obtain a DNI in Argentina?

The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.

Are there incentives or sanctions established by the State of Panama to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP)?

Yes, the State of Panama establishes incentives and sanctions to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.

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