YRIS MARIA VELASQUEZ HERNANDEZ - 12653XXX

Comprehensive Background check of Yris Maria Velasquez Hernandez - 12653XXX

Nationality Venezuelan
National citizen document 12653XXX
Voter Precinct 40921
Report Available

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What is the investment outlook in the contract risk management consulting services sector in Panama?

The contract risk management consulting services sector in Panama presents interesting investment opportunities. The country has implemented regulations to promote security and efficiency in contract management. Investment opportunities in this sector include the creation of contract risk management consulting companies, the provision of advisory services in contract risk analysis, design of contract management policies and procedures, consulting in contract negotiation and drafting, and regulatory compliance consulting in the field of contract risk management. Panama has a solid legal and regulatory base in contractual matters, which creates a favorable environment for investments in consulting services in contract risk management.

What are the warranty periods for products sold in Paraguay?

In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.

What are the necessary procedures to request a work permit for foreign artists in Venezuela?

To apply for a work permit for foreign artists in Venezuela, you must meet certain requirements and complete the following procedures: submit an application to the Institute of Performing and Musical Arts (IAEM), attaching the required documents, such as your identity card. , the passport, the employment contract, proof of artistic activity, among others. It is also necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the IAEM to obtain updated and accurate information on the requirements and specific procedure.

How are disciplinary records of minors handled in the Peruvian legal system?

In the Peruvian legal system, juvenile disciplinary records are generally handled through the juvenile justice system. The approach can be rehabilitative, with measures seeking to correct behavior and provide opportunities for positive development, rather than focusing solely on punitive sanctions.

What is Mexico's position on migration?

Mexico has historically been a country of emigration and also of transit for migrants from Central America and other regions. Its position has focused on respecting the human rights of migrants, as well as seeking regional solutions to address the causes of migration, such as poverty and violence.

How does money laundering affect the Brazilian judicial system?

Money laundering can overload the judicial system by flooding it with complex and difficult to prove cases, which can affect the effectiveness and fairness of the administration of justice.

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