YULIMAR BENAVIDEZ ROA - 17321XXX

Comprehensive Background check of Yulimar Benavidez Roa - 17321XXX

Nationality Venezuelan
National citizen document 17321XXX
Voter Precinct 28442
Report Available

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What are the legal provisions related to international sales contracts in Panama?

International sales contracts in Panama may be subject to specific legal provisions. Panamanian legislation may incorporate principles of private international law and regulations that govern these types of transactions. It is essential to know these provisions to ensure the validity and compliance of international sales contracts, considering aspects such as the choice of applicable law and the United Nations Convention on Contracts for the International Sale of Goods (CISG), if applicable.

What are the visa options for Chilean communications and journalism professionals who want to work in the media in the United States?

Chilean communication and journalism professionals can consider the O-1 Visa for people with extraordinary abilities in the field of communication and journalism. The H-1B Visa could also be applicable if they are hired by US media outlets and meet specific requirements. The J-1 Visa for exchange programs could also be relevant for journalists participating in educational or cultural projects.

How can prison authorities in Bolivia provide effective support to individuals with disciplinary records during and after their incarceration?

Prison authorities in Bolivia can provide effective support to individuals with disciplinary records during and after their incarceration by implementing comprehensive rehabilitation programs that address the physical, emotional, educational and occupational needs of inmates. This may include education and job training programs within correctional facilities, access to mental health and substance abuse services, counseling and emotional support programs, and preparation for social and employment reintegration after release. Additionally, it is important to establish links with employers, educational institutions, and community organizations to facilitate employment, education, and social support opportunities for released individuals. By providing comprehensive and ongoing support before, during and after incarceration, prison authorities can help reduce disciplinary record recidivism and promote successful reintegration into society.

What is the difference between a judicial file and a public record in Mexico?

court file in Mexico is a set of documents related to a specific legal case and is generally subject to access restrictions. In contrast, a public record contains generally accessible information, such as property records, civil or business records, and is intended to be accessible to the general public. Both have a different purpose and different access rules.

What is the impact of KYC on the privacy of customers' personal data in Chile?

KYC involves the collection and storage of personal data. In Chile, this has raised concerns about data privacy, and financial institutions must comply with data protection regulations to ensure customer privacy.

What legislation regulates the crime of femicide in Guatemala?

In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

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