YENNIS MARIBEL DIAZ CASTRO - 18205XXX

Comprehensive Background check of Yennis Maribel Diaz Castro - 18205XXX

Nationality Venezuelan
National citizen document 18205XXX
Voter Precinct 6910
Report Available

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What is being done to promote the conservation and sustainable use of natural resources in Honduras?

The Honduran government has implemented policies and programs to promote the conservation and sustainable use of natural resources. Protected areas have been strengthened and the conservation of key ecosystems has been promoted, integrated water management and the protection of hydrographic basins have been promoted, work has been done on sustainable forest management and the protection of biodiversity, and measures for the proper management of natural resources.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

How to carry out the process for the registration of an industrial design in the Superintendence of Industry and Commerce in Colombia?

The registration of an industrial design is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, provide graphic representations of the design and meet the established requirements to obtain industrial design registration.

What is the procedure to challenge paternity in Peru?

The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.

What are the requirements to dissolve a common law marriage in Mexican civil law?

The requirements include the agreement of both parties or, in case of disagreement, the intervention of a judge to determine the conditions of dissolution.

What is the situation of equal access to justice in Argentina for indigenous communities?

Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their territorial, cultural and legal rights. Free legal aid and intercultural translation programs have been established to ensure that indigenous communities can access the justice system effectively. However, challenges remain in terms of discrimination and lack of adequate legal representation for indigenous communities in legal disputes and land conflicts.

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