YUSVEILYS DEL VALLE MALAVE CARIACO - 18417XXX

Comprehensive Background check of Yusveilys Del Valle Malave Cariaco - 18417XXX

Nationality Venezuelan
National citizen document 18417XXX
Voter Precinct 47670
Report Available

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How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?

The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.

What are the conditions for early termination of the contract for convenience in Bolivia?

The conditions for early termination for convenience are described in clause [Clause Number], indicating the terms under which one of the parties can terminate the contract in Bolivia without breach, establishing notifications and possible compensation.

What measures are taken to guarantee access to justice for vulnerable groups in Honduras?

In Honduras, measures have been implemented to guarantee access to justice for vulnerable groups, such as women, children, people with disabilities and indigenous peoples. This includes the creation of specialized judicial bodies, the training of justice operators in human rights issues and the promotion of the participation of these groups in judicial processes.

How is collaboration between the public and private sectors promoted in Bolivia to improve the effectiveness of risk list verification?

Collaboration between the public and private sectors is essential in Bolivia to improve the effectiveness of risk list verification. Platforms for dialogue and cooperation are established, facilitating the exchange of information between government entities and companies. This collaboration contributes to a better understanding of risks, promoting the adoption of more effective approaches adapted to the Bolivian reality.

How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?

To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.

What is the identification document used in Brazil to access benefits from social programs?

To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.

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