YESICA YELISMAR PENICHE CONDE - 23987XXX

Comprehensive Background check of Yesica Yelismar Peniche Conde - 23987XXX

Nationality Venezuelan
National citizen document 23987XXX
Voter Precinct 64272
Report Available

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What legislation regulates judicial files in Paraguay?

In Paraguay, the legislation that regulates judicial files is found mainly in the Civil and Commercial Procedure Code, Law No. 834/96 of Judicial Organization, and other laws and regulations related to the administration of justice. These laws establish the procedures and requirements for the creation, management and access to judicial files.

What are the financing options available for tourism development projects in Honduras?

In Honduras, there are financing options for tourism development projects. These options include loans and lines of credit offered by financial institutions, government financial support programs aimed at tourism development, international funds for sustainable tourism projects, and public-private partnerships. These financial resources are aimed at promoting investment in tourism infrastructure, the diversification of the sector and the promotion of tourism in the country.

How is identity validation addressed in service contracting situations, such as opening a telephone line or subscribing to Internet services in Paraguay?

In situations of contracting services in Paraguay, such as opening a telephone line or subscribing to Internet services, identity validation is required. Service providers may request the presentation of the identity card and verify the client's information before providing the service.

What is the Criminal Liability of Legal Entities in Chile?

The Criminal Liability of Legal Entities in Chile is a legal concept that establishes that companies can be criminally responsible for certain crimes committed in their name or for their benefit.

What is the policy to promote the development of migratory bird watching tourism in Chile?

The Chilean government has implemented policies to promote the development of migratory bird watching tourism with the aim of highlighting the importance of Chile as a bird migration route and promoting the conservation of these ecosystems. Programs for the conservation of habitats and species of migratory birds have been created, protected areas and nature reserves have been established, environmental education initiatives have been promoted and work has been done to promote routes and circuits for observing migratory birds.

What are the types of homicide recognized in Argentina and how do they differ?

In Argentina, different types of homicide are recognized, such as simple homicide, aggravated homicide and manslaughter. Simple homicide refers to the death of a person caused intentionally, while aggravated homicide involves circumstances that increase the severity of the crime, such as cruelty or the use of weapons. On the other hand, manslaughter occurs when a person causes the death of another accidentally, due to recklessness, negligence or inexperience.

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