YODALYS JOSEFINA VARGAS MUÑOZ - 12875XXX

Comprehensive Background check of Yodalys Josefina Vargas Muñoz - 12875XXX

Nationality Venezuelan
National citizen document 12875XXX
Voter Precinct 15642
Report Available

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What is the situation of the rights of indigenous peoples in the Salvadoran legal system?

The rights of indigenous peoples in El Salvador are protected by the Constitution and ILO Convention 169. However, there are challenges in its full recognition and exercise. Measures have been taken to strengthen the participation and consultation of indigenous communities in decisions that affect them, as well as to preserve their cultural and territorial identity.

How can Guatemalan companies ensure consistency between their internal due diligence policies and international regulations?

Alignment is achieved through regular review of internal policies, participation in sector networks to share best practices and consultation with legal experts specializing in international law.

What is the legal regime applicable to state-owned companies in Brazil?

State-owned companies in Brazil are subject to a special legal regime that combines regulations of public law and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting, control and supervision by the State.

What are the responsibilities in relation to the certification of products as compatible with Bolivian environmental regulations?

Responsibilities in relation to the certification of products compatible with environmental regulations are described in clause [Clause Number], indicating how the seller will ensure that the products comply with environmental regulations in Bolivia, promoting sustainability and environmental responsibility.

What is the relationship between money laundering and terrorist financing in Chile?

Money laundering and terrorist financing are closely related in Chile, as in other countries. Money laundering provides a way to hide and legitimize funds generated by criminal activities, including terrorist financing. Therefore, money laundering prevention and control measures also contribute to the detection and prevention of terrorist financing, strengthening the security and stability of the country.

How is custody addressed in cases of addiction of one of the parents in Argentina?

In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.

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