YULIMAR CAROLINA TORRES DIAZ - 15730XXX

Comprehensive Background check of Yulimar Carolina Torres Diaz - 15730XXX

Nationality Venezuelan
National citizen document 15730XXX
Voter Precinct 28167
Report Available

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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?

In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.

Are there specific laws in Paraguay that address parental alienation?

Parental alienation is not specifically regulated by specific laws in Paraguay, but courts may consider this phenomenon in cases of family dispute. They seek to protect relationships between parents and children and make decisions that promote the well-being of minors.

What is being done to prevent and eradicate gender violence in the university environment in Peru?

In Peru, actions are being implemented to prevent and eradicate gender violence in the university environment. Awareness-raising and training campaigns on gender equality and the prevention of violence are promoted, protocols for attention and reporting of cases of gender violence are established, and psychological and legal support is provided to victims. In addition, the participation of women in decision-making spaces is promoted and a culture of respect and equity is fostered in educational institutions.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What are the financing options for development projects in the franchise development project management consulting services sector in the Dominican Republic?

Development projects in the franchise development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government franchise support programs and alliances with companies specializing in franchise consulting. These financings are intended for projects that cover the acquisition and operation of national and international franchises, the adaptation of business models to the Dominican reality, training and education in franchise management, and the promotion of the expansion of successful franchises in the market. local.

What is the relationship between identity validation and protection against money laundering in Costa Rica?

Identity validation is essential in the prevention of money laundering in Costa Rica, as it contributes to the identification of parties involved in financial transactions and complies with regulations established by entities such as the Costa Rican Drug Institute.

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