YUBEIDY YACQUELIN RIVAS - 19320XXX

Comprehensive Background check of Yubeidy Yacquelin Rivas - 19320XXX

Nationality Venezuelan
National citizen document 19320XXX
Voter Precinct 58650
Report Available

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Are there special provisions for the selection of personnel in the education sector in Paraguay?

Yes, the education sector has specific regulations for the selection of teaching personnel, such as the National Education Law.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

What are the main sources of illicit money in Honduras?

In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.

What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

How are adoptions of minors who have been in situations of parental neglect legally addressed in Guatemala?

Adoptions of minors who have been in situations of parental neglect in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the protection and well-being of the child in a family environment that provides the necessary care and attention.

Can an identity card in the Dominican Republic be used as proof of identification in an application process for Dominican citizenship?

In a Dominican citizenship application process, specific documents are generally required to verify the identity and immigration status of the applicant. The Dominican Republic identity card is usually not sufficient as the only proof of identification in a citizenship application process. Instead of the ID, citizenship applicants usually present a series of documents, such as their birth certificate, legal residence documents, certificates of good conduct, and other specific citizenship requirements.

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