YORBIS MAYORY AGUILAR SIMANCA - 17278XXX

Comprehensive Background check of Yorbis Mayory Aguilar Simanca - 17278XXX

Nationality Venezuelan
National citizen document 17278XXX
Voter Precinct 43601
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

Can the landlord change the conditions of the lease contract before its expiration in Mexico?

The landlord generally cannot change the terms of the lease before it expires without the tenant's consent, unless there are specific provisions in the lease that allow for certain changes, such as rent increases based on objective criteria.

How are cases of domestic violence addressed in the Mexican justice system?

Cases of domestic violence are addressed in the Mexican justice system through the application of protection measures for victims, the investigation of the facts and the prosecution of aggressors, as well as the implementation of prevention programs and comprehensive care for families. affected.

What is the impact of PEP supervision on Peru's economic security?

The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.

What are the implications for companies doing business with Politically Exposed Persons in Guatemala?

Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.

How do embargoes influence the research and development of technologies for the management of humanitarian crises in Bolivia?

Embargoes can influence the research and development of technologies for the management of humanitarian crises in Bolivia, impacting the ability to respond to emergency situations such as earthquakes, floods or conflicts. Projects aimed at emergency communication systems, humanitarian assistance technologies and aid coordination platforms may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen the management of humanitarian crises during the embargo process. Collaboration with humanitarian entities, the review of emergency response policies and the promotion of investments in technologies for humanitarian aid are essential to address embargoes in this sector and contribute to the protection of lives and the mitigation of impacts during crisis situations in Bolivia.

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