YULIANNY DEL VALLE CAMPOS CARVAJAL - 19169XXX

Comprehensive Background check of Yulianny Del Valle Campos Carvajal - 19169XXX

Nationality Venezuelan
National citizen document 19169XXX
Voter Precinct 4980
Report Available

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How are debts secured by real guarantees managed in Bolivia and what is the process in case of default?

Debts secured with real guarantees, such as mortgages or pledges, follow a specific process in Bolivia. In the event of non-compliance, the creditor may initiate seizure actions against the secured assets. Understanding the specifics of this process is essential for both creditors and debtors.

What is the legislation in Costa Rica that regulates background checks?

In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.

Can I obtain the judicial records of a person who died in Colombia for reasons of inheritance or succession?

Yes, in cases of inheritance or succession, it is possible to obtain the judicial records of a deceased person in Colombia. This may be necessary for legal purposes related to the distribution of assets or the resolution of legal disputes between heirs.

What are the requirements to obtain custody of a child as a single parent in Venezuela?

To obtain custody of a child as a single parent in Venezuela, one must demonstrate the ability to provide an adequate, safe, and stable environment for the child. Parental responsibilities must also be fulfilled and the well-being and development of the minor must be guaranteed.

What responsibilities do employers have when handling confidential information during the personnel verification process in Bolivia?

Employers have the responsibility to protect the confidentiality and integrity of personal and confidential information during the personnel verification process in Bolivia. This includes the secure handling of sensitive documents and data, the implementation of appropriate security measures to protect information against unauthorized access or misuse, and compliance with personal data protection regulations in force in the country. Additionally, employers must ensure that staff involved in the verification process are appropriately trained and authorized to handle confidential information in an ethical and responsible manner.

What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.

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