YOHANA JOSEFINA PEREIRA ACUÑA - 16678XXX

Comprehensive Background check of Yohana Josefina Pereira Acuña - 16678XXX

Nationality Venezuelan
National citizen document 16678XXX
Voter Precinct 59980
Report Available

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What is the role of technology in the management of judicial files in El Salvador?

Technology plays an important role in the management of judicial files in El Salvador. Many courts have implemented electronic record management systems that enable efficient creation, organization, and access to digital documents and records. This speeds up judicial processes and facilitates access by parties and lawyers to relevant information. However, it is important to ensure data security in electronic systems to protect the integrity of the records. Technology can also support the long-term preservation of historical records.

What are the labor rights recognized in Honduras?

In Honduras, labor rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, minimum wage, fair working hours, protection against unfair dismissal, and safe and healthy working conditions.

How is the virtual visit and communication determined in cases of parents who reside in different cities or countries in Bolivia?

Virtual visits and communication in cases of parents separated by significant distances in Bolivia are established considering the available technology and the best interests of the minor. Courts may incorporate specific agreements to ensure a continuing relationship between the parent and child.

What is the adoption process of an abandoned child in Chile?

The adoption of an abandoned child in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.

What are the legal consequences of the crime of embezzlement of public funds in the Dominican Republic?

Embezzlement of public funds is a crime that is punishable in the Dominican Republic. Those who, in the exercise of a public office, misappropriate or divert funds or resources intended for public service, for personal benefit or third parties, may face criminal sanctions and be obliged to return the stolen funds, as established in the Penal Code. and criminal liability laws.

What measures have been taken in Argentina to prevent money laundering in the construction sector?

In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.

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