YOHANA DANIELA FLORES SANCHEZ - 13561XXX

Comprehensive Background check of Yohana Daniela Flores Sanchez - 13561XXX

Nationality Venezuelan
National citizen document 13561XXX
Voter Precinct 62780
Report Available

Recommended articles

How does the lack of compliance with maintenance obligations impact cases of single mothers in Costa Rica, and what is the role of the law in protecting the rights of women and their children in these situations?

The lack of compliance with food obligations in cases of single mothers in Costa Rica has a significant impact. The law plays a key role in protecting the rights of women and their children in these situations, ensuring that mothers receive the support necessary for the well-being of their children. It seeks to prevent the economic vulnerability of single mothers and guarantee that debtors comply with their obligations, thus contributing to the protection of the rights of women and their families.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How does the repeated non-compliance of the food debtor affect judicial measures in Argentina?

The repeated non-compliance of the food debtor can have serious consequences in judicial measures in Argentina. The court may intensify legal actions to enforce obligations, such as increasing penalties for contempt, applying stricter seizure measures, or even considering prison sentences in extreme cases. Repeated non-compliance can influence court decisions and lead to more severe measures to ensure compliance with maintenance obligations. It is crucial to understand the consequences and seek effective solutions to avoid additional legal complications.

What is the legislation that regulates personnel verification in El Salvador?

The legislation that regulates personnel verification in El Salvador includes the Labor Code and other laws related to employment and labor practices. There are also specific regulations for background checks and hiring of personnel.

How is a seizure recorded in a person's credit history in Argentina?

A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.

What are the procedures to request a housing subsidy for older adults in Chile?

Housing subsidies for older adults in Chile

Other profiles similar to Yohana Daniela Flores Sanchez