YESIMAR JOSE HERNNADEZ PACHECO - 21362XXX

Comprehensive Background check of Yesimar Jose Hernnadez Pacheco - 21362XXX

Nationality Venezuelan
National citizen document 21362XXX
Voter Precinct 27580
Report Available

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What is being done to promote gender equality in the media in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of media. This includes promoting equal representation of women in the media, eliminating gender stereotypes in advertising and programming, promoting diversity and inclusion of women's voices in the media, and protecting against violence and gender discrimination in the media.

How is succession and inheritance regulated in Ecuador?

Succession and inheritance in Ecuador is governed by the Civil Code and other legal bodies; The process includes the declaration of heirs, the division of assets and the registration in the Property Registry.

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?

In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.

What actions can a food company take to enforce its rights in Colombia?

A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.

What is animal protection law in Mexico?

The law of animal protection regulates the legal relationships derived from the treatment, care, management, protection, conservation and well-being of animals, guaranteeing respect for their integrity, dignity and rights in Mexico.

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