YORLYS MARILEEN IBAÑEZ - 15105XXX

Comprehensive Background check of Yorlys Marileen Ibañez - 15105XXX

Nationality Venezuelan
National citizen document 15105XXX
Voter Precinct 18044
Report Available

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How are sanctions addressed to contractors who fail to comply with corporate social responsibility regulations in Peru?

Sanctions for contractors who fail to comply with corporate social responsibility regulations in Peru are addressed through [details on evaluation of CSR reports, corrective measures]. This promotes a deeper commitment to ethical and socially responsible practices.

Is there a maximum period in which judicial records in Guatemala can be used in a legal process?

There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.

What are the laws that address corruption at the municipal level in Bolivia?

Corruption at the municipal level in Bolivia is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption at the local level, including fines and the dismissal of public officials involved in corrupt practices.

What is the process to establish affiliation in Panama?

The process to establish parentage in Panama involves filing a claim for recognition of paternity or maternity before the court. DNA tests and other relevant documents can be used to determine the parentage of a minor.

Can an embargo in Peru be imposed for debts derived from lease contracts?

Yes, an embargo in Peru can be imposed for debts arising from lease contracts. If the tenant does not comply with the payment obligations stipulated in the contract, the owner may request the seizure of the tenant's property or assets to ensure compliance with the debt.

What are the rights of women in situations of deprivation of liberty in Chile?

Women in situations of deprivation of liberty in Chile have guaranteed rights, including the right to life, personal integrity, health, education, cultural participation and social reintegration. There are specific regulations that seek to protect and promote the rights of women deprived of liberty, such as the Criminal Execution Law and reintegration programs that offer training, education and work opportunities to facilitate their reintegration into society.

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