YULIANA LISBETH USECHE RAMIREZ - 18090XXX

Comprehensive Background check of Yuliana Lisbeth Useche Ramirez - 18090XXX

Nationality Venezuelan
National citizen document 18090XXX
Voter Precinct 48961
Report Available

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What is the process for submitting a request to modify the judicial support order in Bolivia?

The process for filing an application to modify a court maintenance order in Bolivia generally involves completing an application form provided by the court and submitting it along with any relevant documentation supporting the application. This documentation may include updated financial information, such as bank statements, records of income and expenses, and any other evidence that demonstrates significant changes in the debtor's circumstances since the issuance of the original order. Once the request is submitted, the court will review the documentation and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present their case and explain why the modification is needed. The court will make a decision based on the individual circumstances of the case and may adjust maintenance payments accordingly.

What is the trust contract in Mexican commercial law

The trust contract in Mexican commercial law is one through which one party, called the trustor, transfers the ownership of assets or rights to another party, called the trustee, with the purpose of managing or transmitting them for the benefit of a third party. called trustee, in accordance with the instructions established in the contract.

How are situations of discrimination based on sexual orientation addressed in the workplace in Colombia?

Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.

What is the principle of legality in Mexican criminal law?

The principle of legality in Mexican criminal law establishes that no one can be punished for actions or omissions that are not previously established as crimes in the law.

How is international cooperation promoted in the fight against money laundering in Honduras?

Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).

Are there historical precedents for embargoes in El Salvador?

Throughout its history, El Salvador has experienced situations in which embargoes or trade restrictions have been imposed. For example, during the Civil War in the 1980s, some countries placed partial embargoes on El Salvador due to human rights violations and armed conflict. These embargoes had a significant impact on the country's economy and stability.

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