YULL BRIAN GRANADA SANCHEZ - 20175XXX

Comprehensive Background check of Yull Brian Granada Sanchez - 20175XXX

Nationality Venezuelan
National citizen document 20175XXX
Voter Precinct 38754
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the fishing sector?

The Dominican Republic's position regarding embargoes imposed for workers' rights reasons in the fishing sector is to promote the protection of labor rights and sustainability in this industry. The country can advocate for the implementation of policies and regulations that guarantee safe working conditions, fair wages, access to social security and the preservation of fishing resources. The Dominican Republic can support initiatives that promote responsible fishing and worker well-being without resorting to embargoes.

What is the list of people and entities linked to terrorism and money laundering in El Salvador?

The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?

The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.

Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?

In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican naturalization?

If you have been convicted in another country and wish to apply for Costa Rican naturalization, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

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