YENNY JOSEFINA CALDERON MONTILLA - 19188XXX

Comprehensive Background check of Yenny Josefina Calderon Montilla - 19188XXX

Nationality Venezuelan
National citizen document 19188XXX
Voter Precinct 43280
Report Available

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What intellectual property implications are considered in due diligence in technological innovation projects in Chile?

Due diligence in technological innovation projects in Chile must consider intellectual property implications, such as the protection of innovations, patents, trademark registrations and copyright management in the development of new technologies.

What are the penalties for those who participate in the illegitimate destruction or disposal of identification documents in Panama?

The illegitimate destruction or removal of identification documents in Panama may lead to legal sanctions. Those who participate in the fraudulent destruction of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to protect the integrity of identification documents and prevent practices that compromise the authenticity of the system. The sanctions applied seek to deter the illegal destruction or elimination of documents that may affect personal identification and citizen security.

What is the crime of trafficking in protected species in Chile and what is the penalty?

Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

What guarantees exist to protect the rights of people in emergency situations or natural disasters in Colombia?

In Colombia, measures are established to protect the rights of people in emergency situations or natural disasters. These measures include humanitarian care, protection of life and integrity, access to basic services, such as food and water, and reconstruction and repair of affected areas.

How are adoptions of minors who have been in natural disaster prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in natural disaster prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and preparation for emergency situations.

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