YONNY MOISES REGALADO - 7501XXX

Comprehensive Background check of Yonny Moises Regalado - 7501XXX

Nationality Venezuelan
National citizen document 7501XXX
Voter Precinct 28270
Report Available

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What measures does the executive branch in El Salvador take to promote due diligence in climate change risk management?

Establishes policies for mitigation and adaptation to climate change, promotes sustainable practices and collaborates in international agreements.

How does the Salvadoran State encourage the hiring of young and recently graduated personnel in companies?

The State can offer incentives to companies that hire young and recently graduated personnel, promoting their labor integration.

What are the rights of women in prison in Venezuela?

Venezuela Women in prison in Venezuela have rights protected by international law and national legislation. This includes the right to be treated with dignity and respect, access to adequate health services, access to education and training, the right to family visits and the right to file complaints and reports about possible violations of their rights.

Can I obtain my judicial records in Guatemala if I have been a victim of a crime?

Yes, as a victim of a crime in Guatemala, you can request your judicial records. These records will reflect the legal processes related to the crime of which you have been a victim, such as complaints filed, protection measures granted and any progress in the investigation or criminal process.

What is the legal framework for cryptocurrency operations in El Salvador?

In El Salvador, the legal framework for cryptocurrency operations was established through the Bitcoin Law. This law recognizes Bitcoin as legal tender and establishes the guidelines for its use, regulating aspects such as the acceptance of Bitcoin as a form of payment, the exemption from taxes on capital gains in Bitcoin and the creation of a technological infrastructure to facilitate cryptocurrency transactions.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

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