YOLIANNY ROIMAR LUCENA TORRES - 23049XXX

Comprehensive Background check of Yolianny Roimar Lucena Torres - 23049XXX

Nationality Venezuelan
National citizen document 23049XXX
Voter Precinct 42697
Report Available

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Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

How are repairs and maintenance handled on the leased property under Paraguayan law?

Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.

What is the impact of policies to promote access to digital financial services on the student population of Ecuador?

Policies that promote access to digital financial services among Ecuador's student population can have a positive impact on their ability to manage their economic resources, make payments and transactions safely, and acquire financial skills from an early age. These policies seek to facilitate access to digital financial services such as student bank accounts, financial management tools and financial education programs adapted to the needs of students.

What are the requirements to constitute an easement in Mexican civil law?

The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.

Can a person's judicial records be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In cases of money laundering, the competent authorities, such as the State Attorney General's Office and the Financial and Economic Analysis Unit, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the role of price adjustment clauses in a sales contract subject to future conditions in Argentina?

In sales contracts subject to future conditions in Argentina, price adjustment clauses are important to adapt the price to changes in specific circumstances. These clauses must specify the conditions that will activate the adjustments and the mechanisms to determine the new price.

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