YENIFFER ANTONIETTA DAZA ACEVEDO - 14606XXX

Comprehensive Background check of Yeniffer Antonietta Daza Acevedo - 14606XXX

Nationality Venezuelan
National citizen document 14606XXX
Voter Precinct 50130
Report Available

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What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

What is the impact of cultural diversity on the selection process in the Dominican Republic?

Cultural diversity is an important aspect in the selection process in the Dominican Republic, given its ethnic and cultural diversity. Encouraging diversity in the workplace promotes inclusion and respect for different perspectives. During the selection process, the candidate's experience in multicultural environments, their ability to work with people from different backgrounds, and their openness to diversity can be evaluated.

What is the importance of international cooperation in the fight against money laundering in Chile?

International cooperation is of great importance in the fight against money laundering in Chile, since many laundering activities cross borders. Chile collaborates with other countries and international organizations to share information and combat money laundering at a global level.

What are the laws related to the crime of violation of privacy in Argentina?

Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.

What is the process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing?

The process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

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