YEISSY LUSBEY HERRERA MARTINEZ - 18192XXX

Comprehensive Background check of Yeissy Lusbey Herrera Martinez - 18192XXX

Nationality Venezuelan
National citizen document 18192XXX
Voter Precinct 13300
Report Available

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What are the additional security measures used in the Dominican Republic to combat document falsification?

In addition to the security measures built into identity documents, authorities in the Dominican Republic also use monitoring and surveillance systems at checkpoints, such as airports and government offices, to detect counterfeit documents. Public awareness is also promoted about the importance of security in the identification and reporting of suspicious documents.

How does asset depreciation affect sales contracts in Colombia?

In contracts involving the sale of assets, depreciation can be an important factor. The parties must agree on how depreciation on the assets sold will be calculated and handled. It is essential to establish a clear basis for valuing the assets and determine whether depreciation will affect the sales price. Including detailed provisions on this aspect in the contract helps avoid misunderstandings and disputes over asset valuation and its impact on the sales contract.

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

What are the requirements to establish a compensatory pension in Mexican civil law?

The requirements include demonstrating the economic imbalance between the spouses, the ability of the obligor to cover the pension and following the corresponding judicial process.

What are the sanctions and penalties applicable in Bolivia for those involved in money laundering activities?

Bolivia has established severe sanctions and significant penalties for individuals and entities involved in money laundering activities. These penalties include substantial fines, confiscation of illicit assets, and lengthy prison sentences. The effective application of these sanctions is essential to deter money laundering and ensure the integrity of the financial system.

How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

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