YORLEY JOSEFA ARIAS CABALLERO - 9247XXX

Comprehensive Background check of Yorley Josefa Arias Caballero - 9247XXX

Nationality Venezuelan
National citizen document 9247XXX
Voter Precinct 50001
Report Available

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What specific regulations govern due diligence in the telecommunications sector in Guatemala?

Telecommunications companies must comply with regulations related to data privacy and information security.

What are the penalties for the crime of incitement to violence in Bolivia?

Incitement to violence in Bolivia is punishable by the Electoral Regime Law. Those who incite violence can face sanctions including fines and a ban on participating in political activities. The legislation seeks to preserve peace and security during electoral processes.

What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What is the legal framework to protect the rights of people in the field of environmental protection in Peru?

In Peru, the legal framework to protect the rights of people in the field of environmental protection is established through specific laws and regulations. The conservation and sustainable use of natural resources, the protection of ecosystems, and the prevention and control of environmental pollution are promoted. Mechanisms are established for citizen participation in decision-making related to the environment, as well as for the supervision and oversight of activities that may generate negative environmental impacts. It seeks to guarantee a healthy environment and the right of people to live in a balanced environment that respects nature.

How is the liability of religious institutions in cases of lack of due diligence addressed in Costa Rica, and what are the legal mechanisms to ensure that their practices adhere to ethical and moral standards?

The liability of religious institutions in cases of lack of due diligence is addressed through legal mechanisms. These mechanisms ensure that the practices of these institutions adhere to ethical and moral standards, establishing responsibilities and sanctions in case of non-compliance, with the aim of preserving the integrity of their activities and contributing to the well-being of society.

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