YOSMARY YATZURY MALDONADO RIERA - 19618XXX

Comprehensive Background check of Yosmary Yatzury Maldonado Riera - 19618XXX

Nationality Venezuelan
National citizen document 19618XXX
Voter Precinct 30893
Report Available

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Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?

Yes, there is the "Blue Card" program for highly qualified professionals. A job offer and certain qualification criteria are required.

Can an embargo in Peru affect the debtor's ability to obtain a mortgage loan?

However in Peru can affect the debtor's ability to obtain a mortgage loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a mortgage loan. If the debtor has a history of seizures or outstanding debts, financial institutions may consider their risk profile and may deny the credit application or impose stricter conditions.

How is the crime of contempt of authority defined in Chile?

In Chile, contempt for authority is considered a crime and is punishable by the Penal Code. This crime involves disrespecting, insulting, threatening or physically attacking a public official in the exercise of their duties or due to them. Sanctions for contempt of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

What challenges may arise when carrying out verifications on risk lists internationally in Peru?

Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.

How is verification on risk lists carried out in the film production sector in Bolivia, ensuring ethical practices in financing and avoiding associations with legal risk entities?

In the film production sector in Bolivia, risk list verification is carried out to ensure ethical practices in financing and avoid associations with legal risk entities. The backgrounds of investors and sponsors are verified, film financing regulations are complied with, and associations with entities that could compromise the legal integrity of the project are avoided.

What is the legal protection of the rights of people in situations of violence due to sexual orientation and gender identity in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation and gender identity is essential in Mexico. There are laws and policies that seek to prevent and punish violence based on sexual orientation and gender identity, promoting equality, non-discrimination and respect for sexual and gender diversity. Education in values of respect and tolerance is promoted, reporting and care mechanisms for victims of LGBT+ violence are strengthened, and awareness-raising and training in human rights and sexual diversity is promoted.

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