YSMAR DEL VALLE MOLLEDA REVILLA - 13901XXX

Comprehensive Background check of Ysmar Del Valle Molleda Revilla - 13901XXX

Nationality Venezuelan
National citizen document 13901XXX
Voter Precinct 24082
Report Available

Recommended articles

Can I obtain my judicial records in Guatemala if I have been involved in a mediation process?

If you have been involved in a mediation process rather than a formal legal process in Guatemala, no judicial record may be generated. However, it is important to consult with the relevant authorities or an attorney to obtain accurate information about your specific situation.

What are the sanctions for the accomplice if the crime is not committed?

In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.

How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?

Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.

How is the imputation process carried out in Paraguay within a criminal procedure?

The prosecution process in Paraguay begins when the Public Ministry presents formal charges against a person suspected of committing a crime. During the accusation, the person is informed of the facts attributed to him or her and is notified of his or her rights. The indictment is a crucial step in the criminal procedure, as it marks the formal beginning of the judicial action. The accused person has the right to be assisted by a lawyer from this moment and to present his defense during the subsequent stages of the criminal process in Paraguay.

What is the employment contract in the mining sector in Mexican commercial law?

The employment contract in the mining sector in Mexican commercial law is one in which a person provides services in activities related to the extraction, processing or marketing of minerals, under the direction of an employer, in exchange for remuneration.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

Other profiles similar to Ysmar Del Valle Molleda Revilla