YURILEXYS DEL VALLE LICET LICET - 19585XXX

Comprehensive Background check of Yurilexys Del Valle Licet Licet - 19585XXX

Nationality Venezuelan
National citizen document 19585XXX
Voter Precinct 42218
Report Available

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How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.

What measures are being taken to promote the inclusion of people with disabilities in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in the labor market in El Salvador, including incentives for hiring people with disabilities, workplace adaptations, and inclusive employment and training programs.

How can I request authorization to carry out scientific research activities in forest reserves in the Dominican Republic?

To request authorization to carry out scientific research activities in forest reserves in the Dominican Republic, you must contact the General Directorate of Forests. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of forest reserves.

How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

What are the requirements to apply for a Green Card through the Immigrant Investor Program (EB-5) from the Dominican Republic?

Applicants must make a capital investment in a commercial project that creates employment in the U.S. The minimum investment varies depending on the location of the project. They must also file an I-526 petition and complete the visa application process.

What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

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