YORJANY JOSE DURAN SILVA - 20350XXX

Comprehensive Background check of Yorjany Jose Duran Silva - 20350XXX

Nationality Venezuelan
National citizen document 20350XXX
Voter Precinct 29101
Report Available

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What is the situation of the rights of women in situations of forced migration in Mexico?

Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

Can I request a review of the embargo conditions if there have been substantial changes in my personal or economic situation in Colombia?

Yes, you can request a review of the embargo conditions if there have been substantial changes in your personal or economic situation in Colombia. If you can show that the material changes have affected your ability to comply with the obligations of the garnishment, you can apply to the court to request a review of the conditions. You must provide documentary evidence to support your claims and justify the need for a review.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

What is the identity validation process in the provision of legal assistance and lawyer services in Peru?

In the provision of legal assistance and attorney services in Peru, identity validation is performed by reviewing clients' identification documents and verifying their eligibility to receive legal assistance. Accurate identification of customers is essential to ensure that their legal rights are respected.

What is the due diligence process for NGOs in Guatemala?

NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

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