YLENIA GREGORIA VELASQUEZ - 11650XXX

Comprehensive Background check of Ylenia Gregoria Velasquez - 11650XXX

Nationality Venezuelan
National citizen document 11650XXX
Voter Precinct 57510
Report Available

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What are the laws and measures in Venezuela to confront cases of monopolistic practices?

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?

Last name changes in Paraguay, including those related to adoption or family reconstruction, can be authorized by the court. Aspects such as the best interests of the minor and emotional stability are considered when making these decisions.

What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?

The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

What are the requirements to request the annulment of a marriage in Chile?

To request the annulment of a marriage in Chile, certain requirements must be met. Some of them include the existence of a vice or defect in consent, the lack of legal capacity to contract marriage, marriage celebrated under threat or duress, among others. A lawsuit must be filed with the appropriate court.

What is the role of the National Customs Service of Ecuador in the ethical supervision of contractors in import and export projects?

The National Customs Service of Ecuador can play a role in the ethical supervision of contractors in import and export projects. This would include reviewing compliance with customs regulations, evaluating ethical practices in international trade, and imposing sanctions in case of ethical violations.

What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?

In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.

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