YENNY RAFAELA ALDANA JUSTO - 25604XXX

Comprehensive Background check of Yenny Rafaela Aldana Justo - 25604XXX

Nationality Venezuelan
National citizen document 25604XXX
Voter Precinct 54730
Report Available

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What measures are implemented in Paraguay to prevent the use of front companies in the financing of terrorism?

Paraguay implements measures to prevent the use of front companies in the financing of terrorism, establishing rigorous controls and supervision to guarantee the transparency and legitimacy of commercial activities.

How does Panamanian legislation address complicity after the commission of the crime?

Panamanian legislation addresses complicity after the commission of the crime by considering it as participation in the execution or consummation phase of the crime, which may have specific implications in terms of determining the sentence for accomplices. The law seeks to punish complicity both during the planning and execution and after the commission of the crime.

What is the importance of registering stable unions in Brazil and how is it carried out?

The registration of stable unions in Brazil is important to grant legal recognition to couples who live together in a stable union, providing them with rights and duties similar to those of marriage in terms of property and inheritance. It is carried out through the declaration of cohabitation before an official of the Civil Registry, where the conditions and duration of the relationship are established.

How does a purposeful attitude influence personnel selection in Colombia?

The purposeful attitude positively influences the selection of personnel in Colombia. Asking about situations in which they have taken the initiative to improve processes, solve problems, or contribute to the team's success can reveal their willingness to take responsibility and generate a positive impact in the Colombian work environment.

Can an ordinary citizen request access to judicial files for investigation or study fines in Paraguay?

In Paraguay, an ordinary citizen can request access to judicial files for investigation or study fines, as long as they comply with the requirements and procedures established by the corresponding jurisdiction.

What is the situation of the rights of workers in the pharmaceutical sector in Venezuela?

The rights of workers in the pharmaceutical sector in Venezuela face challenges in terms of the lack of medicines, medical supplies and equipment, job insecurity, and exposure to violence and insecurity in the exercise of their profession. The economic crisis has affected the production, distribution and sale of medicines, compromising the health and well-being of the Venezuelan population.

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