YUBETHSY LORENA RUBIO BUITRAGO - 18991XXX

Comprehensive Background check of Yubethsy Lorena Rubio Buitrago - 18991XXX

Nationality Venezuelan
National citizen document 18991XXX
Voter Precinct 3294
Report Available

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What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

Can the tenant sublease the property to third parties in the Dominican Republic?

The tenant may sublease the property to third parties in the Dominican Republic, but this generally requires the prior written consent of the landlord. The lease should clearly state whether or not subletting is permitted and under what conditions. If the contract does not mention subletting and does not specifically prohibit this practice, the tenant may have the right to sublease the property. However, it is important that the tenant notify the landlord of his or her intention to sublease and obtain written approval before proceeding. The landlord may have legitimate reasons for denying the sublease, such as the need to maintain control over who occupies the property. Subletting without the landlord's consent may result in breach of contract and termination of the lease.

What are the laws and measures in Venezuela to confront cases of crimes against road safety?

Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.

What is the process to apply for a journalist visa in Ecuador?

The process to apply for a journalist visa in Ecuador involves submitting an application at the Ecuadorian consulate corresponding to your country of residence. You must provide documentation that supports your journalistic activity, such as a letter from the media company for which you will work in Ecuador, a detailed description of the project and demonstrate that you have sufficient financial resources. It is also necessary to have valid health insurance.

What are the common penalties for theft in Bolivia?

Penalties for theft in Bolivia vary depending on the severity of the crime. The Penal Code establishes penalties that can range from fines to years in prison, depending on factors such as the amount of violence used and the amount of the theft.

What are the legal consequences of defamation in Ecuador?

Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Ecuador and can lead to financial penalties and legal action for damages. This regulation seeks to protect the right to honor and reputation of people.

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