YESIMAR CAROLINA PRADO PEREZ - 20045XXX

Comprehensive Background check of Yesimar Carolina Prado Perez - 20045XXX

Nationality Venezuelan
National citizen document 20045XXX
Voter Precinct 29721
Report Available

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What is the legal treatment of defamation and slander cases in Paraguay?

The legal treatment of defamation and slander cases in Paraguay is governed by civil laws. These crimes against honor, which affect a person's reputation, can be punished with legal action. The victim can file a civil lawsuit for damages, seeking compensation for the harm suffered. The legal process seeks to balance the right to freedom of expression with the protection of individual honor. Defamation and slander cases are typically handled in civil courts, where the evidence is evaluated and the appropriate legal consequences are determined.

How are cases of corruption crimes resolved in the Chilean judicial system?

Cases of corruption crimes in Chile are investigated and prosecuted through judicial processes that seek to identify the corrupt and apply criminal sanctions, in addition to the recovery of misappropriated assets.

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?

Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What are the main obligations of the landlord in a lease contract in Costa Rica?

The landlord has several obligations in a rental agreement in Costa Rica, including maintaining the property in suitable condition for use, making necessary repairs, providing a receipt for payment of rent, and allowing the tenant's peaceful enjoyment of the property. Additionally, you cannot enter the property without the tenant's consent, except in cases of emergency or to carry out essential repairs.

How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?

The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.

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