YESICA DEL CARMEN TORRES OJEDA - 16881XXX

Comprehensive Background check of Yesica Del Carmen Torres Ojeda - 16881XXX

Nationality Venezuelan
National citizen document 16881XXX
Voter Precinct 55250
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

How is the academic degree recognition process carried out in Mexico?

The academic degree recognition process in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation that supports your academic degree, meeting specific requirements.

What is the procedure for executing sentences in civil cases in Paraguay?

The procedure for executing sentences in civil cases in Paraguay begins once a sentence has been issued and the convicted party does not voluntarily comply with the judicial resolution. The creditor can request the execution of the judgment by filing an executive demand. In this process, the court seeks to make the sentence effective through measures such as the seizure of the debtor's assets. The execution of sentences aims to guarantee that judicial decisions are carried out and that injured parties obtain the corresponding reparation. The procedure is regulated by specific rules to ensure its effectiveness and legality.

What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?

They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.

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 belonging to the LGBTQ+ community in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to the LGBTQ+ community. Although challenges still exist, significant progress has been made in promoting equality and non-discrimination based on sexual orientation and gender identity. There are laws and regulations that prohibit discrimination on the basis of sexual orientation and gender identity in different areas, such as employment, education and public services. In addition, spaces for inclusion are promoted, visibility is encouraged and work is carried out on awareness and education campaigns on human rights.

What is the process to obtain a divorce order due to family negligence in Mexico?

To obtain a divorce order for family negligence in Mexico, a complaint must be filed before a judge, providing evidence that demonstrates the lack of attention and care towards the family by one of the spouses, and requesting a divorce for this reason.

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