YOLANDA ABREU SANDOVAL - 6402XXX

Comprehensive Background check of Yolanda Abreu Sandoval - 6402XXX

Nationality Venezuelan
National citizen document 6402XXX
Voter Precinct 48451
Report Available

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What regulations exist in Panama for the protection and security of identification documents issued by the Civil Registry Authority?

The protection and security of identification documents issued by the Civil Registry Authority in Panama are governed by specific regulations. Law 6 of 2005 establishes provisions related to the security of the information contained in civil registries, and Law 61 of 2003 contemplates measures to guarantee the security and authenticity of the personal identity card. These regulations include security features, measures against counterfeiting and misuse, and procedures for the secure handling of information, helping to maintain the integrity of identification documents in the country.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

Is it possible to seize assets that are in the name of third parties in Brazil?

In Brazil, if it can be demonstrated that assets in the name of third parties are the property of the debtor and are being used to hide assets or evade seizure, it is possible to request seizure of said assets. However, a legal claim must be filed and compelling evidence must be provided to demonstrate the relationship between the debtor and the property in question.

How is the right to gender equality guaranteed in the field of protection of the rights of people in extreme poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in situations of extreme poverty. Policies and programs are implemented that seek to reduce gender gaps and promote equal opportunities for all people, regardless of their economic situation. Specific support and assistance is provided to women in situations of extreme poverty, their economic and social empowerment is promoted, and measures are established to guarantee equal treatment and opportunities in access to basic services, housing, health and education.

What is the legislation that regulates the crime of pimping in Bolivia?

Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.

How are compliance challenges addressed in the construction sector in Peru?

Construction companies in Peru face challenges related to workplace safety, environmental protection, and construction licensing. Compliance includes risk management and accident prevention.

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