YRIS YORMARY ROA LOYO - 16011XXX

Comprehensive Background check of Yris Yormary Roa Loyo - 16011XXX

Nationality Venezuelan
National citizen document 16011XXX
Voter Precinct 9982
Report Available

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How are risks related to product safety and manufacturing liability addressed in due diligence for electronic technology companies in Peru?

Due diligence in electronic technology companies in Peru addresses product safety and liability manufacturing. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

How are cases of identity theft in financial transactions addressed in Panama?

In the event of identity theft in financial transactions in Panama, complaints can be filed with the competent authorities and investigations are initiated to determine the legal responsibility of the offenders.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social security in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social security in Honduras. There are laws and policies that seek to ensure your equal access to social security benefits, including health care, income protection, and inclusion in social support programs. In addition, awareness and training on the rights of people with disabilities in the field of social security is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social security for people with disabilities.

Can a debtor request debt restructuring with his creditors instead of a seizure in Chile?

Yes, a debtor can seek debt restructuring, which involves renegotiating the terms of the debt with creditors to avoid garnishment.

Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

Does the judicial record in Brazil include information on convictions for drug trafficking or drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded

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