YOELYS DEL VALLE CARABALLO MOYA - 17624XXX

Comprehensive Background check of Yoelys Del Valle Caraballo Moya - 17624XXX

Nationality Venezuelan
National citizen document 17624XXX
Voter Precinct 1390
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the management of funds destined for education and human development?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in the management of funds destined for education and human development. By ensuring that resources are used effectively and allocated to quality educational and development programs, equitable access to education is guaranteed and sustainable human development is promoted. This contributes to closing social gaps, improving the quality of life of the population and strengthening the country's human capital.

Can the landlord change the form of rent indexation during the contract in Chile?

Changing the way the lease is indexed during the contract generally requires the agreement of both parties and must be recorded in a contract modification. The form of indexation is important to calculate increases.

Can I request protection of certain assets during the embargo process in Colombia?

Yes, you can request protection of certain assets during the seizure process in Colombia. If there are assets that you consider essential for your subsistence or for the fulfillment of your legal obligations, you can apply to the court to request protection of those assets. You must provide arguments and evidence that support your request, demonstrating the need and relevance of protecting those specific assets.

What protections exist for the rights of LGBTIQ+ people in Honduras?

In Honduras, there are protections for the rights of LGBTIQ+ people. Although the situation of the rights of LGBTIQ+ people in Honduras presents challenges, legal and political advances have been implemented to guarantee their equality and non-discrimination. Laws have been enacted to prevent and punish discrimination based on sexual orientation and gender identity, and awareness-raising and training campaigns have been carried out to promote inclusion and respect for sexual and gender diversity. However, it is important to highlight that challenges still remain in terms of fully protecting the rights of LGBTIQ+ people and overcoming the discrimination and violence they face.

Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

What is sole parental authority in Mexico and in what cases is it granted?

Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.

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