YESENIA MARGARETH DIAZ ACOSTA - 12403XXX

Comprehensive Background check of Yesenia Margareth Diaz Acosta - 12403XXX

Nationality Venezuelan
National citizen document 12403XXX
Voter Precinct 39073
Report Available

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How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.

What information is included in a judicial record certificate in Peru?

judicial record certificate in Peru includes information such as your full name, identification document number, date of issue of the certificate, information about criminal records, such as convictions, sentences and crimes committed, and the validity of the certificate. It is important to carefully review the information contained in the certificate to ensure that it is accurate and complete.

What is the National Vehicle Registry in Mexico and its relationship with identification?

The National Vehicle Registry is a system that registers and controls vehicles in Mexico. Although it does not issue identification documents, owner identification, such as the Tax Identification Card or Voter Credential, is often required when carrying out vehicle-related procedures.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the gastronomy sector in Ecuador?

In the field of financial transactions linked to research projects in the gastronomy sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to gastronomic projects, the legality of the operations is verified and we collaborate with gastronomic and research organizations to prevent the misuse of these transactions in illicit activities.

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