YUBLEIDI YOSELIN LISCANO SALAZAR - 19476XXX

Comprehensive Background check of Yubleidi Yoselin Liscano Salazar - 19476XXX

Nationality Venezuelan
National citizen document 19476XXX
Voter Precinct 26208
Report Available

Recommended articles

What is mediation in family law cases in Costa Rica?

Mediation in family law cases in Costa Rica is a voluntary and confidential process in which an impartial mediator helps the parties resolve conflicts and reach agreements. It can be used to resolve issues such as divorce, custody, alimony and visitation.

What is the legal framework for criminal mediation in El Salvador?

Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.

What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?

The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.

What are the causes of judicial separation in Chile?

The causes for judicial separation in Chile are: adultery, serious abandonment of marital duties, homosexual behavior, conviction for a crime, alcoholism or drug addiction, serious mental disorders and slanderous conduct or serious abuse.

What are the key aspects of regulatory compliance in the field of advertising and marketing in Argentina, and what measures should companies take to ensure that their practices are ethical and comply with specific regulations?

Advertising and marketing are subject to regulations to ensure honesty and transparency. Companies in Argentina must comply with advertising laws, avoid deceptive practices and respect consumer rights. This involves truthfulness in advertising, respect for consumer privacy and adherence to industry ethical codes. Regular review of advertising strategies and effective response to consumer complaints contribute to regulatory compliance in this area.

What is Argentina's approach to preventing money laundering in the real estate sector?

In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.

Other profiles similar to Yubleidi Yoselin Liscano Salazar