YAMILET YARUBI MARINO THEREZE - 19387XXX

Comprehensive Background check of Yamilet Yarubi Marino Thereze - 19387XXX

Nationality Venezuelan
National citizen document 19387XXX
Voter Precinct 1130
Report Available

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Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

How is the registration and recognition process of foreign academic degrees regulated in Paraguay?

In Paraguay, the process of registration and recognition of foreign academic degrees is regulated by educational laws. Applicants must submit the necessary documentation, meet the requirements of the corresponding educational entity, and follow established procedures to obtain official recognition of their degrees.

Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?

Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.

What is the procedure to request adoption by a same-sex couple in Panama?

Currently, adoption by same-sex couples is not allowed in Panama. Adoption is restricted to heterosexual couples or a single individual. However, laws and regulations may change in the future, so it is important to check the updated legislation in the country.

How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?

CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.

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