YUSMELYS JOSEFINA NAVAL - 12980XXX

Comprehensive Background check of Yusmelys Josefina Naval - 12980XXX

Nationality Venezuelan
National citizen document 12980XXX
Voter Precinct 4950
Report Available

Recommended articles

What is the crime of dating violence in Mexican criminal law?

The crime of dating violence in Mexican criminal law refers to any form of physical, emotional, sexual or economic abuse that occurs in a relationship, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

How has digitalization impacted the efficiency of procedures in Costa Rica?

Digitalization has had a significant impact on the efficiency of procedures in Costa Rica. The implementation of online platforms and the possibility of carrying out procedures electronically have streamlined processes, reducing waiting times and eliminating the need for physical travel. This not only makes life easier for citizens, but also contributes to the modernization and efficiency of the state apparatus.

What is extrajudicial conciliation in Peru and what is its role in conflict resolution?

Extrajudicial conciliation is a method of conflict resolution outside of court, in which a conciliator helps the parties reach an agreement.

What is the role of financial institutions in promoting financial education in family businesses in Guatemala?

Financial institutions play an important role in promoting financial education in family businesses in Guatemala. These businesses often face unique challenges related to financial management, such as succession planning, financing expansion, and separating personal and business finances. Financial institutions can offer training and advisory programs specific to family businesses, addressing topics such as cash flow management, investment diversification, and long-term financial planning. Additionally, they can provide financial services tailored to the needs of family businesses, such as business lines of credit and business succession financing. This promotes the continuity and growth of family businesses in Guatemala, ensuring their success and contributing to the generation of employment and economic development of the country.

What is the importance of transparency in communicating risk list verification policies to clients and business partners in Peru?

Transparency is essential to building trust with customers and business partners. Companies in Peru must clearly communicate their risk list verification policies, processes and procedures to demonstrate their commitment to compliance and integrity.

What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

Other profiles similar to Yusmelys Josefina Naval