YENNY KARINA DABOIN BASTIDAS - 14928XXX

Comprehensive Background check of Yenny Karina Daboin Bastidas - 14928XXX

Nationality Venezuelan
National citizen document 14928XXX
Voter Precinct 51900
Report Available

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What are the rights of people displaced due to discrimination due to immigration status in access to culture in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to access culture on equal terms. Ecuador promotes cultural diversity and guarantees that all people, regardless of their immigration status, have access to participation in cultural life, arts and heritage, promoting inclusion and respect for the cultural rights of all people.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?

In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.

What are the requirements to apply for a temporary residence visa for foreign domestic workers in Ecuador?

Foreign domestic workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian employer, criminal and medical record certificates, and other documents related to domestic work activity are required. Check with the immigration authority to find out the updated requirements.

Can a person's judicial record be used as a selection criterion in hiring processes in the financial sector in Ecuador?

In Ecuador, the financial sector can consider judicial records as a selection criterion in hiring processes. As the financial sector is subject to stricter regulations in terms of security and reliability, it is common for financial institutions to request judicial records of candidates to assess their suitability and mitigate the risks associated with possible illegal or fraudulent conduct.

What are the legal provisions for the protection of the rights of grandchildren in cases of family disputes in Guatemala?

Legal provisions for the protection of the rights of grandchildren in cases of family disputes include the possibility for grandparents to request custody in specific situations. Courts evaluate the best interests of the child when making decisions in this regard.

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