YUDANYS BETZARAYS CASTRO COLMENARES - 17613XXX

Comprehensive Background check of Yudanys Betzarays Castro Colmenares - 17613XXX

Nationality Venezuelan
National citizen document 17613XXX
Voter Precinct 19950
Report Available

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What is the impact of corruption on social investment and human development in the Dominican Republic?

Corruption has a significant impact on social investment and human development in the Dominican Republic. When resources destined for social programs and projects, such as education, health or housing, are diverted or misused due to acts of corruption, the State's ability to satisfy the basic needs of the population is limited. The lack of adequate social investment contributes to the persistence of poverty, inequality and social exclusion, hampering human development and the well-being of society as a whole. The fight against corruption is essential to ensure equitable distribution of resources and promote inclusive and sustainable development.

What are the laws that address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

What happens if an employer does not pay back wages in the Dominican Republic?

If an employer fails to pay back wages, the employee can file a labor lawsuit to seek payment of back wages, as well as possible damages and fines for the employer.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

Can I request a person's judicial records in Chile if I am their employer and need to evaluate their suitability for a security-related job?

Yes, as an employer in Chile, if you need to evaluate the suitability of a candidate for a security-related job, you can request that person's judicial record. This is especially true in roles where integrity and reliability are of utmost importance, such as positions in public or private security. However, it is essential to obtain the candidate's express consent and comply with personal data protection laws.

What is the difference between a corporation and a limited liability company in Mexico

The main difference between a public limited company and a limited liability company in Mexico lies in the form of liability of the partners. In the public limited company, liability is limited to the capital contributed, while in the limited liability company, liability is limited to the amount of the social shares.

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