YUSMIDY COROMOTO NIEVES MOTA - 10673XXX

Comprehensive Background check of Yusmidy Coromoto Nieves Mota - 10673XXX

Nationality Venezuelan
National citizen document 10673XXX
Voter Precinct 27100
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of girls and adolescents?

Women in Argentina have the right to protect the rights of girls and adolescents. Laws and policies have been implemented that guarantee access to education, health, participation and comprehensive development of girls and adolescents. In addition, the prevention and eradication of gender violence in this age group is promoted, as well as the recognition and respect of their sexual and reproductive rights.

What is the process of obtaining an identity card for refugees in Costa Rica?

Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.

How are automatic renewal clauses regulated in a contract for the sale of subscription services in Argentina?

In contracts for the sale of subscription services in Argentina, automatic renewal clauses must be clear and fair. The terms of renewal, how both parties will be notified, and the conditions under which automatic renewal can be avoided should be specified.

How is the re-entry of individuals classified as PEP after they have left public office handled in terms of risk management?

The reinstatement of individuals classified as PEP after leaving public office is handled through ongoing due diligence processes. Although they leave their public functions, they remain the subject of scrutiny for a period afterward. Financial institutions and companies apply measures to evaluate the continuity of risks associated with these individuals. This ensures that even after leaving public office, a diligent focus is maintained on managing PEP-related risks to prevent potential illicit activities in the future.

Can an accomplice be convicted if he or she did not have full knowledge of the details of the crime in El Salvador?

Lack of complete knowledge of the crime may be considered a defense if the accomplice can prove that he or she did not know all the details of the criminal act.

What are the conditions for the return of the security deposit at the end of the contract in Argentina?

The landlord must return the security deposit within a specified period, deducting only justified damages and providing a detailed description of the costs.

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