YOHANNA CAROLINA DURAN LOPEZ - 17677XXX

Comprehensive Background check of Yohanna Carolina Duran Lopez - 17677XXX

Nationality Venezuelan
National citizen document 17677XXX
Voter Precinct 10880
Report Available

Recommended articles

What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?

In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.

What are the penalties for improper or unauthorized use of disciplinary history information in Mexico?

Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

How is the impact of economic or financial crises assessed on investment due diligence in the Dominican Republic?

Assessing the impact of economic or financial crises on investment due diligence in the Dominican Republic involves analyzing the resilience of investments in the face of crises, evaluating risk mitigation strategies, and considering the current macroeconomic environment to make informed decisions.

What are the investment options in the water industry sector in Chile?

The water industry sector in Chile offers various investment options. You can invest in companies dedicated to the provision of drinking water, wastewater treatment, desalination technologies, water purification, water infrastructure and water resources management. Additionally, you can consider investing in water conservation and preservation projects,

What is conciliation in family law in the Dominican Republic?

Conciliation in family law in the Dominican Republic is an alternative dispute resolution method in which a neutral third party, the conciliator, helps the disputing parties reach a voluntary and mutually acceptable agreement. Conciliation can be used in cases of divorce, visitation, alimony, and other family matters.

How to carry out the process to obtain an operating license for a public transportation service in Bolivia?

Obtaining an operating license for a public transport service in Bolivia is managed before the Transport and Telecommunications Supervision and Social Control Authority (ATT). You must submit the application, technical documentation of the vehicles and comply with the legal requirements to obtain the license.

Other profiles similar to Yohanna Carolina Duran Lopez