YARALI ANDREINA HEREDIA ZAMBRANO - 18881XXX

Comprehensive Background check of Yarali Andreina Heredia Zambrano - 18881XXX

Nationality Venezuelan
National citizen document 18881XXX
Voter Precinct 57461
Report Available

Recommended articles

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

What is the situation of the rights of women in situations of gender violence in the immigration field in Chile?

In Chile, measures are being taken to protect the rights of women in situations of gender violence in the immigration field. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as medical care, legal advice and psychological support, for migrant women who have been victims of violence. In addition, awareness and training on the rights of migrant women is promoted and their integration and empowerment in society is sought.

What is the scope of PEP regulation in financial transactions in Chile?

The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.

Can I use my Argentine DNI as an identification document in property purchase procedures?

Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in general in Chile?

In cases of separation or divorce due to relationship problems with uncles in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. The relationship with the uncles can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What is the broad right of access and when does it apply in Brazil?

Broad access rights in Brazil are a type of cohabitation regime in which the non-custodial parent has the right to spend significant periods of time with their children, including alternate weekends, extended school holidays, and other periods agreed upon by the parties. It is applied in cases where regular contact with both parents is considered beneficial for the development and well-being of the children.

Other profiles similar to Yarali Andreina Heredia Zambrano