YORBELYS ARAIS FERNANDEZ FUENMAYOR - 12217XXX

Comprehensive Background check of Yorbelys Arais Fernandez Fuenmayor - 12217XXX

Nationality Venezuelan
National citizen document 12217XXX
Voter Precinct 60510
Report Available

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What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

Can I obtain a copy of my court records online in the Dominican Republic?

Currently, in the Dominican Republic there is no online system to obtain a copy of judicial records. You must go in person to the Attorney General's Office or other authorized institutions to request and obtain a printed copy of your records.

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The process of registering a marriage in the Family Status Registry in El Salvador involves submitting an application and the required documents, such as the marriage certificate issued by the religious entity or the judge who celebrated the marriage. Once the documents are presented, the registration is carried out and the official marriage certificate is issued.

What is the importance of due diligence in selecting business partners in Peru?

Due diligence is critical in Peru to evaluate the integrity and regulatory compliance of business partners. This minimizes legal and ethical risks in business relationships and ensures the integrity of the supply chain.

What is the procedure to request an operating license for a tourist transportation services company in Ecuador?

The procedure to request an operating license for a tourist transportation services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the tourist transportation services you will provide, vehicle fleet, routes and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourist transportation services company.

How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?

In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.

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