YAMIL LEONARDO JOSE CHIRINO CHIRINOS - 19647XXX

Comprehensive Background check of Yamil Leonardo Jose Chirino Chirinos - 19647XXX

Nationality Venezuelan
National citizen document 19647XXX
Voter Precinct 24186
Report Available

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What is the legal protection for the rights of people without access to housing in the Dominican Republic?

In the Dominican Republic, the right to adequate housing is recognized and measures have been implemented to protect this right. There are housing policies and programs that seek to guarantee access to decent housing for all people, especially those in vulnerable situations. In addition, arbitrary evictions are prohibited and fair and sustainable housing solutions are promoted.

How are the challenges of natural disaster management addressed in Panama?

The government of Panama works to manage natural disasters through policies and programs that promote prevention, mitigation and effective response to catastrophic events. Early warning systems are strengthened, contingency plans are developed, protection infrastructure is improved, and education and awareness about disaster management is promoted.

Can judicial records in El Salvador be consulted by private entities such as security companies or banks?

In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.

What role do international trade agreements play in protecting against embargoes in the Dominican Republic?

International trade agreements play an important role in protecting against embargoes in the Dominican Republic. These agreements establish clear trade rules and norms between participating countries, providing security and stability to international trade. Additionally, trade agreements can help diversify export markets and ensure access to goods and services in the event of potential trade restrictions.

How is collaboration between the public and private sectors promoted in the investigation and prosecution of money laundering in Brazil?

Brazil In Brazil, collaboration between the public and private sectors is promoted in the investigation and prosecution of money laundering. Communication channels are established and the exchange of information between authorities and financial institutions is encouraged. In addition, joint training and regular meetings are held to address common challenges and promote a coordinated anti-money laundering response.

What is the role of the Attorney General's Office in Costa Rican judicial processes?

The Attorney General's Office in Costa Rica has the role of legally representing the State in judicial processes, defending its interests and providing legal advice to public institutions, ensuring the correct application of the law.

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