YUBIDIT MASSIEL GUZMAN GARCIA - 10281XXX

Comprehensive Background check of Yubidit Massiel Guzman Garcia - 10281XXX

Nationality Venezuelan
National citizen document 10281XXX
Voter Precinct 36768
Report Available

Recommended articles

What are the forms of dissolution of the property company in Brazil?

The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.

How does the Protection of Vulnerable Persons and Groups Unit in the National Civil Police of El Salvador collaborate in the prevention of crimes against vulnerable groups?

This unit works on the prevention and protection of people in vulnerable situations, such as children, women and older adults, against possible crimes.

How are sales contracts addressed in the field of energy and natural resources in Guatemala?

Sales contracts in the field of energy and natural resources in Guatemala may be regulated by laws related to the exploitation and commercialization of these resources. They can address the sale of energy, minerals or other natural resources, establishing conditions for the transaction and the participation of different parties in the supply chain.

How are media representations of migration ethically managed to avoid stigmatization and prejudice in Costa Rica?

The ethical management of media representations of migration to avoid stigmatization and prejudice in Costa Rica is achieved by promoting an ethic of objectivity and diversity of perspectives. The legislation seeks to ethically ensure that the media avoids stigmatizing migrants and presents a fair and accurate image. The ethics of media responsibility are promoted, fostering awareness about the impact of media narrative on public perception. The aim is to build an ethical representation that reflects the complexity and diversity of migration experiences.

What are the penalties for unauthorized disclosure of information contained in judicial files in Guatemala?

Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.

What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?

Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.

Other profiles similar to Yubidit Massiel Guzman Garcia