YULI JOSEFINA VELASQUEZ - 9859XXX

Comprehensive Background check of Yuli Josefina Velasquez - 9859XXX

Nationality Venezuelan
National citizen document 9859XXX
Voter Precinct 41222
Report Available

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What should I do if my DUI contains incorrect information about my place of birth and I need to correct it?

If your DUI contains incorrect information on your place of birth, you must file a correction request with the RNPN and provide legal documents to support the correction, such as an updated birth certificate or passport.

What is the procedure to resolve disputes related to the lease contract in Bolivia?

In Bolivia, disputes related to lease contracts can be resolved through various methods, including mediation, conciliation, arbitration or legal action before ordinary courts. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach an agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal whose decision is binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important to consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.

How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

What is the situation of access to justice for people affected by gender discrimination in Honduras?

The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention of money laundering and terrorist financing?

The Financial Analysis Unit (UAF) in Panama plays a key role in the prevention of money laundering and terrorist financing. It acts as a financial intelligence entity, collecting, analyzing and sharing information on suspicious transactions to combat these illicit activities.

What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?

Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.

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