YOEL ANTONIO MORAN SOTO - 20939XXX

Comprehensive Background check of Yoel Antonio Moran Soto - 20939XXX

Nationality Venezuelan
National citizen document 20939XXX
Voter Precinct 62566
Report Available

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What are the regulations on child labor in Mexico?

In Mexico, child labor is regulated by the Federal Labor Law and the employment of minors in dangerous activities or activities that affect their integral development is prohibited. Minors under 14 cannot work, and minors under 16 can only do light work and with specific permits.

How do judicial records affect cases of participation in information technology and cybersecurity projects in Paraguay?

In cases of participation in information technology and cybersecurity projects in Paraguay, the judicial records of companies and professionals in the sector may be regulated by the authorities and organizations responsible for technological regulation. Participants in information technology projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids in the technological field.

What is the impact of the lack of protection of the rights of people belonging to the LGBTQ+ community on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people belonging to the LGBTQ+ community has a significant impact on the protection of fundamental rights in Venezuela. LGBTQ+ people often face discrimination, violence, stigmatization and social exclusion due to their sexual orientation or gender identity. The lack of legal recognition, the criminalization of homosexuality and the lack of protective and non-discrimination laws and policies can limit your access to fundamental rights, such as the right to equality, dignity, privacy and non-discrimination. It is essential to take measures to ensure the protection of the rights of LGBTQ+ people, including the enactment of non-discrimination laws, the legal recognition of same-sex relationships, the promotion of education and awareness, and access to health services. inclusive and culturally sensitive health.

How are maternity and paternity leaves handled in Ecuador?

Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.

What sanctions apply in case of non-compliance with KYC regulations in the Dominican Republic?

In case of non-compliance with KYC regulations in the Dominican Republic, sanctions apply which may include fines, temporary or permanent suspensions of licenses, and the imposition of business restrictions. Sanctions may vary depending on the severity of the non-compliance and may be imposed by regulatory authorities, such as the Superintendency of Banks or the Financial Analysis Unit (UAF). Failure to comply with KYC regulations is taken seriously in the country as it can have serious consequences for the integrity of the financial system and the prevention of illicit activities.

How are installment sales contracts regulated in Costa Rica and what are the legal implications for the parties?

Installment sales contracts in Costa Rica are regulated under specific provisions that seek to protect the rights of the parties involved. The legislation establishes requirements such as the obligation to clearly report the total cost of the good, interest rates and payment terms. Legal implications include the possibility of terminating the contract in case of default, as well as the regulation of the execution of guarantees in case of non-payment. It is vital that parties are aware of these regulations to ensure the validity and proper performance of installment sales contracts.

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