YESENIA ENPERATRIZ CHAVEZ PAZ - 24946XXX

Comprehensive Background check of Yesenia Enperatriz Chavez Paz - 24946XXX

Nationality Venezuelan
National citizen document 24946XXX
Voter Precinct 61330
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for indigenous people?

The government of El Salvador has established policies to promote equal opportunities in access to justice for indigenous people. Intercultural justice is promoted, respecting the legal and cultural systems of indigenous peoples. Measures are implemented to guarantee translation and interpretation in indigenous languages, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged. In addition, it seeks to prevent and punish discrimination and violence against indigenous people in the justice system.

What is the penalty for the crime of abuse of authority in Peru?

Abuse of authority in Peru, which involves the misuse of power by public officials, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the abuse.

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

What is the expanded visitation regime and in what cases can it be applied in Argentina?

Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

How is the identification and verification of beneficial owners carried out in Chile?

The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.

What are the safety risks in the production and distribution of textile and clothing products in the Dominican Republic, including the quality of the products and the working conditions of employees in the textile industry?

The production and distribution of textile and clothing products are important to the fashion industry. Identifying risks and safety measures in the quality of products, as well as the working conditions of employees in the textile industry, is essential for the competitiveness and well-being of workers.

Other profiles similar to Yesenia Enperatriz Chavez Paz