YUBLICE NAYROBY DURAN PINEDA - 17853XXX

Comprehensive Background check of Yublice Nayroby Duran Pineda - 17853XXX

Nationality Venezuelan
National citizen document 17853XXX
Voter Precinct 57542
Report Available

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What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?

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What is the impact of an embargo on assets that are under a mutual contract in Argentina?

An embargo on assets that are the subject of a mutual agreement can affect the mutual partner and the borrower, since the precautionary measure can interfere with the rights and obligations established in the mutual agreement.

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

What types of compensation can be sought in a labor lawsuit in the Dominican Republic?

In a Dominican Republic employment lawsuit, you can seek compensation for back wages, compensation for wrongful termination, damages, and other forms of compensation related to the violation of labor rights.

What is the role of the Public Ministry in the criminal justice system of the Dominican Republic?

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