YONELIS BEATRIZ SOSA MORALES - 16273XXX

Comprehensive Background check of Yonelis Beatriz Sosa Morales - 16273XXX

Nationality Venezuelan
National citizen document 16273XXX
Voter Precinct 35430
Report Available

Recommended articles

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?

If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?

KYC regulations may vary depending on the type and size of the financial institution, but all are expected to meet certain standards in Paraguay.

What is the definition of abuse of authority in Brazil?

Brazil Abuse of authority in Brazil refers to improper or excessive conduct by a public official who abuses his or her power or authority to commit illegal acts, violate fundamental rights, or harm other people. Brazilian law establishes sanctions for those who commit abuse of authority, which may include fines, restrictions of rights and disciplinary or criminal measures, depending on the severity of the abuse.

What are the legal consequences of the crime of forced marriage in the Dominican Republic?

Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.

What is the employment contract in the robotics and automation sector in Mexican commercial law?

The employment contract in the robotics and automation sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, programming, maintenance or application of robots and automatic systems in various industrial sectors, commercial or service, under the direction of an employer, in exchange for remuneration.

What are the rights of women working in the communication and media sector in Ecuador?

In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.

Other profiles similar to Yonelis Beatriz Sosa Morales