YONI RANGEL CARVAJAL - 7818XXX

Comprehensive Background check of Yoni Rangel Carvajal - 7818XXX

Nationality Venezuelan
National citizen document 7818XXX
Voter Precinct 60150
Report Available

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How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

What measures have been implemented in the Dominican Republic to strengthen the investigation and prosecution of money laundering?

In the Dominican Republic, measures have been implemented to strengthen the investigation and prosecution of money laundering. This includes the training and specialization of investigators, the improvement of resources and infrastructure for money laundering investigation, as well as cooperation and exchange of information with other countries. The legal framework has also been strengthened and efficient procedures have been established to ensure effective investigation and prosecution of money laundering cases.

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Boards of directors in large companies in Peru have responsibility for [details on supervision, establishment of ethical policies]. This ensures that business decisions and practices meet ethical standards and avoid sanctions.

Are periodic audits or evaluations carried out to ensure compliance with risk list verification regulations in Panama?

Yes, periodic audits and evaluations are common to verify compliance with regulations and the effectiveness of risk list verification procedures in the country.

What law regulates the crime of illegal human trafficking in El Salvador?

The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.

What is the impact of migration on food security in Mexico?

Migration can impact food security in Mexico by affecting the availability of labor in the agricultural sector, food production and access to nutritious foods in areas of origin and destination of migrants, which can influence nutrition, the health and well-being of communities.

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