YORKELIN GOMEZ TORRES - 24144XXX

Comprehensive Background check of Yorkelin Gomez Torres - 24144XXX

Nationality Venezuelan
National citizen document 24144XXX
Voter Precinct 43793
Report Available

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What is the procedure to request the regulation of visitation in the Dominican Republic?

The procedure to request the regulation of visitation in the Dominican Republic is carried out through a judicial process. The non-custodial parent must file a lawsuit with the competent court, requesting the regulation of visitation and providing arguments and evidence that support their request.

Can I obtain my judicial records in Honduras if I was convicted of a minor crime?

Yes, if you have been convicted of a misdemeanor in Honduras, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your record, including information about the conviction and the crime committed.

What are the legal implications of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.

What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?

Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.

What is the influence of embargoes on the research and development of technologies for the sustainable management of the paper recycling industry in Bolivia?

The influence of embargoes on the research and development of technologies for the sustainable management of the paper recycling industry in Bolivia is significant. These embargoes may affect projects aimed at implementing ethical practices in paper recycling, recycling technologies with low environmental impact, and educational programs in responsible paper management practices. Key projects to address paper recycling sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible paper recycling and promote more sustainable practices in the waste management industry. Collaboration with paper recycling entities, the review of sustainable recycling policies and the promotion of investments in technologies for responsible paper recycling are essential to address embargoes in this sector and contribute to the reduction of deforestation and the promotion of practices sustainable in Bolivia.

What are the rights of children in case of adoption in Chile?

Children adopted in Chile have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive an appropriate education, to be protected from abuse and to have their own identity, among other fundamental rights.

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