YOHANA VISLEYDI VICUÑA DIAZ - 17139XXX

Comprehensive Background check of Yohana Visleydi Vicuña Diaz - 17139XXX

Nationality Venezuelan
National citizen document 17139XXX
Voter Precinct 4210
Report Available

Recommended articles

What is the process for the removal of a guardian in Brazil?

The process for the removal of a guardian in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of serious causes that justify the removal of the guardian, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a ruling removing the guardian if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

How are necessary repairs handled in the event of damage caused by force majeure, such as natural disasters, in a lease in Guatemala?

The lease in Guatemala should address how necessary repairs are handled in the event of damage caused by force majeure, such as natural disasters. It may include immediate notification to the landlord, assessment of damages, and the process for making repairs. It is important to have clear provisions to ensure an efficient and fair response in unforeseen situations.

What is the legal framework for the crime of terrorist financing in Panama?

The financing of terrorism is a crime in Panama and is punishable by Law 15 of 2015. This law establishes measures to prevent and punish the financing of terrorist activities. Penalties for terrorist financing can include imprisonment, purposes, and confiscation of funds used for such purposes.

What is the relationship between judicial records and the exercise of the private security profession in Bolivia?

In the practice of the private security profession in Bolivia, judicial records may be considered when granting licenses to security professionals. Competent authorities may assess the suitability of applicants before issuing licenses in this sector. Knowing the specific regulations for private security and seeking legal advice is essential to ensure proper compliance.

Do the regulations on politically exposed persons in Peru also apply to local government officials?

Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.

What are the adoption options for abandoned minors in Paraguay?

Abandoned minors in Paraguay can be adopted by families interested in giving them a permanent home. The adoption is carried out following legal procedures and with the participation of the competent adoption authority.

Other profiles similar to Yohana Visleydi Vicuña Diaz