YOALYS LIFRED BERNAY GUZMAN - 18028XXX

Comprehensive Background check of Yoalys Lifred Bernay Guzman - 18028XXX

Nationality Venezuelan
National citizen document 18028XXX
Voter Precinct 40384
Report Available

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What is acquisitive prescription in Mexican civil law?

Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.

Does the State in El Salvador have regulations that encourage the hiring of personnel from indigenous or minority ethnic communities?

Yes, there may be laws that promote the labor inclusion of indigenous or ethnic minority communities in personnel selection processes.

How is the confidentiality of the information contained in the risk lists guaranteed?

Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

What is paternity recognition and how is it carried out in Brazil?

The recognition of paternity in Brazil is the act through which the filiation of a child with respect to his biological father is legally established. It can be done voluntarily, through a declaration of paternity recognition signed by the father and registered in the Civil Registry, or judicially, through a paternity investigation process that can be initiated by the son, mother or father. own alleged father.

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