YOR DEIBY BELLO REYES - 17867XXX

Comprehensive Background check of Yor Deiby Bello Reyes - 17867XXX

Nationality Venezuelan
National citizen document 17867XXX
Voter Precinct 24882
Report Available

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What are the specific regulations for agricultural property lease contracts in the Dominican Republic?

Leases for agricultural properties in the Dominican Republic may be subject to specific regulations related to agriculture and land use. These regulations may include requirements for soil conservation, permits for certain types of crops or agricultural practices, and the responsibilities of the landlord and tenant for maintaining the land. It is important that both parties are aware of these regulations and comply with them. Regulations may vary depending on the location of the property and the type of crops or agricultural activities being carried out. It is advisable to seek legal advice specializing in agricultural leases if necessary.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?

The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.

How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?

The prevention and combat of drug and illicit substance trafficking in Peru is based on chemical substance control regulations and cooperation with security and border control agencies to detect and prevent illegal activities.

What is the procedure to request judicial authorization for family mediation in Chile?

The procedure to request judicial authorization for family mediation in Chile involves submitting an application to the corresponding family court. Family mediation is a voluntary process in which the parties involved seek to resolve their conflicts with the help of an impartial mediator. The court will evaluate the request and, if it considers it appropriate, will refer the case to a family mediator.

What is the situation of international cooperation in El Salvador?

International cooperation in El Salvador is important, with programs and projects financed by multilateral organizations, development agencies and non-governmental organizations to support the economic, social and environmental development of the country.

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