YADIRA GHILMAR LOPEZ CALCURIAN - 17435XXX

Comprehensive Background check of Yadira Ghilmar Lopez Calcurian - 17435XXX

Nationality Venezuelan
National citizen document 17435XXX
Voter Precinct 41977
Report Available

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Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

What is the procedure to request authorization to open an import and export company in Colombia?

The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

What are the rights of people displaced by infrastructure development projects in protected areas in El Salvador?

People displaced by infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

How is compliance with maritime safety regulations evaluated in the due diligence of maritime transport companies in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of maritime transport companies in the Dominican Republic involves reviewing the safety of vessels and ports, compliance with international maritime regulations and the prevention of accidents in maritime operations. This guarantees the safety of maritime transport operations

What is the legal position on adoption by single people in Paraguay?

Adoption by single people may be allowed in Paraguay, as long as it meets the established legal requirements. The courts evaluate each case to guarantee the well-being of the minor.

What is the situation of the rights of Venezuelan migrants?

The rights of Venezuelan migrants have been a major concern due to the migration crisis that has led millions of people to seek refuge and opportunities in other countries. Venezuelan migrants face challenges in terms of the protection of their human rights, access to basic services and the possibility of integrating into receiving societies. The international community and humanitarian organizations have worked to care for and protect the rights of Venezuelan migrants.

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