YALILE CAROLINA PIÐA ROMERO - 22168XXX

Comprehensive Background check of Yalile Carolina PiãA Romero - 22168XXX

Nationality Venezuelan
National citizen document 22168XXX
Voter Precinct 17150
Report Available

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Does the judicial record in Brazil include information on convictions for piracy or copyright violation crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for piracy or copyright infringement. These crimes are considered legal violations, and if a person has been convicted of piracy, unauthorized reproduction, or any form of copyright violation, that information will be recorded in their court record.

What measures can delivery and courier service companies in Brazil take to protect their customers from online fraud?

Delivery and courier service companies in Brazil can implement identity verification policies for package delivery, offer secure online tracking options, and educate their customers on safe practices to prevent fraud in online deliveries and transactions.

What is the identity validation process in accessing cargo transportation services in the Dominican Republic?

When accessing cargo transportation services in the Dominican Republic, identity validation is carried out through the presentation of valid identification documents when contracting cargo transportation or logistics services. Additionally, transportation providers may require detailed information about the cargo, its origin and destination, and associated customs procedures. Accurate identification is important to ensure safe and legal freight transportation

How are cases of environmental crimes addressed in the Bolivian judicial system?

Environmental crimes in Bolivia are addressed seriously, applying specific regulations that penalize actions that affect the environment. Justice seeks to punish those responsible and guarantee the protection of the natural environment.

What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?

When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.

What is the employment contract in the environmental education sector in Mexican commercial law?

The employment contract in the environmental education sector in Mexican commercial law is one in which a person provides services in activities related to awareness, training and dissemination on environmental and sustainability issues, under the direction of an employer, at change of remuneration.

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