YALELY JOSEFINA FLEITAS GARCIA - 9870XXX

Comprehensive Background check of Yalely Josefina Fleitas Garcia - 9870XXX

Nationality Venezuelan
National citizen document 9870XXX
Voter Precinct 8721
Report Available

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What is sexual violence in the family in Mexico and how is it combated?

Sexual violence in the family in Mexico refers to any form of sexual abuse or assault that occurs within the family nucleus. It is combated through laws and policies that protect victims, promote reporting, provide psychological and legal support, and punish aggressors. There are also prevention and education measures on sexual violence.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for health insurance in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for health insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding medical coverage.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?

The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.

What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

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