YULIMAR MARIBY ECHENIQUE LEON - 12785XXX

Comprehensive Background check of Yulimar Mariby Echenique Leon - 12785XXX

Nationality Venezuelan
National citizen document 12785XXX
Voter Precinct 37693
Report Available

Recommended articles

Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

What is the principle of presumption of innocence in Brazilian criminal law?

The principle of presumption of innocence establishes that any person accused of committing a crime is considered innocent until proven guilty through a fair judicial process and with all procedural guarantees, thus avoiding arbitrary or unjust sentences.

What are the steps to register a trademark in Bolivia?

The registration of a trademark in Bolivia is carried out through the Bolivian Intellectual Property Office (OBPI). You must submit the application, search for availability, and meet the requirements established by the OBPI. The process includes payment of fees and publication of the trademark.

How are environmental and corporate social responsibility risks assessed in development projects in Bolivia during investment due diligence?

The evaluation involves reviewing environmental impact, commitments to local communities and sustainability programs. Conducting environmental audits, evaluating CSR practices, and collaborating with NGOs and local authorities are essential steps to ensure that development projects in Bolivia meet environmental and social standards.

What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.

What are the visa options for Mexican citizens who wish to work as music professionals, such as musicians or composers, in Spain?

Mexican citizens who wish to work as musicians, composers or music professionals in Spain can apply for a work visa in the field of culture. They must have a job offer in a musical entity, orchestra, entertainment company or artistic project in Spain. The music sector is active in the country.

Other profiles similar to Yulimar Mariby Echenique Leon