YOANNY ROSELIN SANDOVAL BONIAS - 21521XXX

Comprehensive Background check of Yoanny Roselin Sandoval Bonias - 21521XXX

Nationality Venezuelan
National citizen document 21521XXX
Voter Precinct 56100
Report Available

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What is the presumption of innocence in the Paraguayan legal system?

The presumption of innocence is a fundamental principle in Paraguay's legal system that states that a person is considered innocent of a crime until proven guilty in a court of law. It is a right protected by the Paraguayan Constitution.

What is the difference between an embargo and a confiscation in Panama?

In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.

How does regulatory compliance affect supplier and supply chain management in Guatemala?

Regulatory compliance in Guatemala influences supplier and supply chain management by requiring companies to ensure that their partners comply with specific regulations. This includes evaluating and monitoring suppliers to ensure integrity, quality and regulatory compliance, ensuring an ethically and legally sound supply chain.

Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?

Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations

What is the process to obtain a divorce order by mutual wish in Mexico?

To obtain a divorce order by mutual desire in Mexico, both spouses must present a joint application before a judge, expressing their willingness to divorce by mutual agreement and comply with the established legal requirements.

What is the situation of the rights of farm workers in Venezuela?

The rights of farmworkers in Venezuela face challenges in terms of lack of labor protection, low wages, precarious working conditions, and limited access to basic services. The economic crisis has especially affected this sector, with a decrease in agricultural production and an increase in migration to urban areas.

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