YANISBEL VIRGINIA RIVAS PAREJO - 23536XXX

Comprehensive Background check of Yanisbel Virginia Rivas Parejo - 23536XXX

Nationality Venezuelan
National citizen document 23536XXX
Voter Precinct 7204
Report Available

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What happens if the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil?

If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.

What is the role of international sanctions regimes in the fight against money laundering in Venezuela?

International sanctions regimes play an important role in combating money laundering in Venezuela. These regimes impose financial restrictions and sanctions on individuals, entities or countries involved in illicit activities, including money laundering. International sanctions can help dismantle money laundering networks, freeze illicit assets and prevent access to the international financial system, making it difficult to legitimize illicit funds.

What is being done to promote equal opportunities and the empowerment of women in the business and workplace in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of women in the business and workplace. Measures have been established to encourage the participation and leadership of women in the business sector, training and business advice programs have been created for women entrepreneurs, equal pay and non-discrimination policies at work have been promoted, and conciliation mechanisms have been strengthened. between work and family life, we have worked to prevent and punish workplace and sexual harassment, and we have sought to promote inclusion and access to opportunities for women in the labor market.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the field of political participation. It seeks to guarantee equal treatment and opportunities in political participation for all people, regardless of their immigration status. The inclusion and participation of migrants in electoral processes and political decision-making is promoted, and measures are implemented to eliminate discrimination based on immigration in the exercise of political rights.

What are the requirements to obtain a construction permit for large projects in Ecuador?

Obtaining a construction permit for large-scale projects is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present environmental impact studies, detailed project plans, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.

What documentation do I need to apply for a visa to work in Spain as a Mexican citizen?

The documentation necessary to apply for a work visa in Spain as a Mexican citizen includes a valid employment contract with a Spanish company, a valid passport, a criminal record certificate, health insurance and proof of sufficient financial resources to support yourself during the initial stay. Additionally, there may be additional requirements depending on the type of work and personal situation.

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