YOGLIS JOSE CHAVEZ FERNANDEZ - 24950XXX

Comprehensive Background check of Yoglis Jose Chavez Fernandez - 24950XXX

Nationality Venezuelan
National citizen document 24950XXX
Voter Precinct 63401
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of technology and digital society in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of technology and digital society in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection from online discrimination and harassment based on sexual orientation, equal access to technology and digital services, and ensuring an inclusive and safe online experience for all LGBTQ+ people.

How is the sale of personal property in installments regulated in Panama?

The sale of personal property in installments is governed by Law 24 of 1983, which establishes the rules for the sale in installments and consumer financing.

What measures have been taken in Mexico to strengthen AML supervision in the financial sector?

Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.

What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

How can transparency in the financing of non-governmental organizations (NGOs) in Bolivia be improved to prevent possible terrorist financing activities through these entities?

Transparency in the financing of NGOs is crucial. Investigate how transparency can be improved in Bolivia to prevent possible terrorist financing activities through these entities and propose effective regulatory measures.

What is adoption by stepparents in Mexico and how is it carried out?

Stepparent adoption in Mexico is the process by which a stepparent legally adopts his or her spouse's son or daughter. It is carried out through a legal process that involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

Other profiles similar to Yoglis Jose Chavez Fernandez