YAIMELYS ALBERTO FEDERICO GOMEZ APONTE - 13447XXX

Comprehensive Background check of Yaimelys Alberto Federico Gomez Aponte - 13447XXX

Nationality Venezuelan
National citizen document 13447XXX
Voter Precinct 20779
Report Available

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What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.

What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to inclusive education and prevention of bullying?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to inclusive education and prevention of bullying, including the promotion of non-discrimination policies and respect for sexual diversity and gender in educational institutions, training of teachers in inclusive education approaches and prevention of harassment, and strengthening of reporting and protection mechanisms for LGBT+ students. Awareness and education programs on human rights and sexual diversity are being developed in the educational field, as well as to promote safe and respectful school environments for diversity.

Can judicial records be used in construction permit application processes in Panama?

In some cases, judicial records may be requested and used in construction permit application processes in Panama, especially for projects involving government contracts or where an integrity evaluation is required.

How are the rights of minors protected in divorce cases in Bolivia?

The rights of minors are protected in divorce cases in Bolivia through consideration of the best interests of the minor. Courts take steps to ensure the emotional and financial stability of children during the divorce process.

Is it possible to obtain the judicial records of a foreign person residing in Venezuela?

Yes, it is possible to obtain the judicial records of a foreign person residing in Venezuela. The Venezuelan authorities can provide this background if there is an official request or international cooperation between the countries involved. In such cases, the competent authorities may share relevant information about the foreign person's judicial record.

What is the role of cryptocurrencies in money laundering in Mexico?

Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.

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