YENIREE DEL VALLE CHAVEZ CHAVEZ - 18958XXX

Comprehensive Background check of Yeniree Del Valle Chavez Chavez - 18958XXX

Nationality Venezuelan
National citizen document 18958XXX
Voter Precinct 19972
Report Available

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What are the laws and sanctions related to hate crime in Costa Rica?

Hate crime, which involves violent or discriminatory acts motivated by prejudice towards a person or group for reasons such as race, religion, sexual orientation or disability, is punishable by law in Costa Rica. Those who commit acts of hate may face legal action and penalties, including prison terms and fines.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

What is the impact of the lack of protection of children's rights on the protection of fundamental rights in Venezuela?

The lack of protection of children's rights has a significant impact on the protection of fundamental rights in Venezuela. Children are especially vulnerable and depend on the protection of their rights for their integral development and well-being. Lack of access to basic services, such as education and health, child violence, child labor and lack of adequate care and attention can affect the exercise of children's rights. It is essential to adopt measures to guarantee the protection and promotion of children's rights, including the implementation of specific laws and policies, the prevention and elimination of violence against children, the promotion of inclusive and quality education, and the strengthening of child protection systems.

How are changes in tax legislation that affect the contract in Bolivia managed?

The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.

What is the main function of the personal identity card in Mexico?

The main function of the personal identity card in Mexico is to prove the identity and Mexican nationality of a person, being an official identification document.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.

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