YSAURA JOSEFINA LEONES VARGAS - 16709XXX

Comprehensive Background check of Ysaura Josefina Leones Vargas - 16709XXX

Nationality Venezuelan
National citizen document 16709XXX
Voter Precinct 21831
Report Available

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Disciplinary records can significantly affect career and professional reputation. These records can decrease employer confidence, limit future employment opportunities, and even result in suspension or revocation of your license to practice. Disciplinary records can also influence public confidence in the services provided by the professional and, consequently, affect the demand for their services.

What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?

In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support

What is the dispute resolution process in public contracts with contractors in Costa Rica?

The process of resolving disputes in public contracts with contractors in Costa Rica may involve mediation, arbitration and, ultimately, court proceedings if the parties do not reach an agreement. The choice of method will depend on the contractual provisions and the nature of the dispute.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

What are the legal consequences of not complying with an embargo process in Colombia?

Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.

How can natural resource companies in Bolivia promote sustainable extraction practices, despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes?

Natural resource companies in Bolivia can promote sustainable extraction practices despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes through various strategies. Investing in cleaner, more efficient extraction technologies locally can minimize environmental impact. Collaborating with environmental conservation experts and adhering to international sustainability standards can support responsible management of natural resources. Participation in ecological restoration programs and the implementation of environmental impact mitigation measures can offset the effects of extraction. Promoting transparent and ethical practices in the extractive industry and collaborating with local communities to develop sustainable projects can generate social acceptance. Furthermore, the diversification of investments towards renewable energy projects and the search for innovative solutions for the reuse of waste can contribute to more sustainable extraction in the natural resources sector in Bolivia.

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