YANELLY NAZARETH MALUENGA DIAZ - 13517XXX

Comprehensive Background check of Yanelly Nazareth Maluenga Diaz - 13517XXX

Nationality Venezuelan
National citizen document 13517XXX
Voter Precinct 9604
Report Available

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What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

What is the situation of the rights of indigenous peoples in Guatemala in relation to extractive investment projects?

Indigenous peoples in Guatemala face challenges such as the loss of land and natural resources, environmental pollution, and the violation of their cultural rights, although there are efforts to promote their consultation and participation in decision-making processes regarding extractive investment projects.

Can I use my Passport as a valid document to open a bank account in Honduras?

Yes, in many cases, the Passport is accepted as a valid identification document to open a bank account in Honduras, especially if you are a foreigner and do not have an Identity Card. However, it is advisable to verify the specific requirements of each banking institution.

Can I request the cancellation of my judicial record in Peru if I have been completely rehabilitated?

If you have been completely rehabilitated after committing a crime, it is possible to request the cancellation of your judicial record in Peru. Successful and demonstrated rehabilitation can be a determining factor for expungement, but you must comply with legal requirements and present documentation and evidence that supports your rehabilitation. A criminal law attorney can advise you on the process and help you prepare a solid application.

What are the financing options for creative industry development projects in Argentina?

For creative industry development projects in Argentina, financing options can be considered through government programs, investment funds in creative industries, contests and awards aimed at cultural and creative projects. You can also seek alliances with companies and organizations interested in supporting the creative industries.

How should Colombian companies address responsibility for climate change issues?

Colombian companies must consider responsibility for climate change issues by adopting sustainable practices and reducing emissions. Compliance involves monitoring environmental regulations, participating in mitigation initiatives, and transparently disclosing actions taken to combat climate change.

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