YARLY ALEUZENEV NUÑEZ DIAZ - 9653XXX

Comprehensive Background check of Yarly Aleuzenev Nuñez Diaz - 9653XXX

Nationality Venezuelan
National citizen document 9653XXX
Voter Precinct 9433
Report Available

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Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.

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Crime prevention measures in urban areas of the Dominican Republic include police presence, promotion of community programs, adequate lighting, and collaboration between the community and authorities to maintain security.

What is the crime of sabotage in Mexican criminal law?

The crime of sabotage in Mexican criminal law refers to any action intended to cause damage, destruction or disruption to facilities, public services or properties, in order to hinder their normal functioning, and is punishable with penalties ranging from fines to imprisonment. , depending on the scope of the sabotage and its consequences.

How are data security and cybersecurity issues addressed in the due diligence of technology services companies in the Dominican Republic?

Data security and cybersecurity issues are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating cybersecurity practices, protecting confidential information, and compliance with privacy regulations. This guarantees the integrity and privacy of the data

Is the consent of the individual necessary to carry out a background check in Peru?

Yes, it is essential to have the consent of the individual to carry out a background check in Peru. The collection and verification of personal information requires the explicit permission of the person whose background is being investigated. Failure to comply with this rule may have legal implications, so it is essential to obtain written consent before proceeding with verification.

How are crimes of illicit enrichment punished in Ecuador?

The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

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