YORGE LUIS MACHADO FERNANDEZ - 20662XXX

Comprehensive Background check of Yorge Luis Machado Fernandez - 20662XXX

Nationality Venezuelan
National citizen document 20662XXX
Voter Precinct 61744
Report Available

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What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

What are the rights of children in cases of family violence in Mexico?

In cases of family violence in Mexico, children have the right to be protected from any form of physical, psychological or emotional violence. They have the right to live in a safe and healthy environment, and can receive support and assistance to overcome the effects of violence.

Can a citizen request information about a person's judicial record for public security investigation purposes in Argentina?

The request of judicial records for public security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How is identity verified in the field of immigration and obtaining residency in the Dominican Republic?

In the field of immigration and obtaining residency in the Dominican Republic, the identity of foreign applicants is verified through a process that involves the presentation of documents such as the passport, residence visa and background checks. The General Directorate of Migration (DGM) and the JCE play a key role in verifying and approving residency applications

What are the requirements to apply for an invention patent in Bolivia?

The application for an invention patent in Bolivia is processed before the Bolivian Industrial Property Office (OBPI). You must submit the application with a detailed description of the invention, meet the requirements of novelty and originality, and pay the corresponding fees.

How are confidentiality clauses ethically addressed in sales contracts involving sensitive information?

Ethically addressing confidentiality clauses in sales contracts in Costa Rica involves protecting the sensitive information of the parties in a fair and equitable manner. The clauses should clearly specify what information is considered confidential and set out the conditions under which it may be disclosed. It is ethical to ensure that clauses do not unduly limit the legitimate rights of the parties and that the confidentiality of information is respected. Additionally, misuse of confidential information to obtain unfair advantages should be avoided. Ethics in confidentiality clauses contribute to the construction of relationships of trust between the parties involved in sales contracts.

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