YORBYS EDUARDO AREVALO MONTES DE OCA - 16467XXX

Comprehensive Background check of Yorbys Eduardo Arevalo Montes De Oca - 16467XXX

Nationality Venezuelan
National citizen document 16467XXX
Voter Precinct 59471
Report Available

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What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?

Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.

What is the importance of diversity management in personnel selection in Mexico?

Diversity management is important in Mexico, as it promotes inclusion and respect for cultural, gender, generational and ethnic differences. Companies seek candidates who support and contribute to a diverse and inclusive work environment.

What is the role of the Financial Superintendence of Colombia in supervising KYC compliance?

The Financial Superintendence of Colombia plays a key role in the supervision and regulation of the financial sector. It collaborates with institutions to ensure compliance with KYC regulations, conducts periodic audits and establishes guidelines that strengthen the integrity and security of the financial system in the country.

What is the role of primary education institutions in the promotion and protection of children's rights in Mexico?

Primary education institutions have a fundamental role in the promotion and protection of the rights of children in Mexico by teaching the values of respect, equality and non-discrimination, promoting participation and free expression, early detection of situations of risk, training in life skills and peaceful coexistence, and collaboration with families and communities in the comprehensive protection of children.

Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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