YUVIS MILAGRO SANTAELLA BASTIDAS - 13983XXX

Comprehensive Background check of Yuvis Milagro Santaella Bastidas - 13983XXX

Nationality Venezuelan
National citizen document 13983XXX
Voter Precinct 50000
Report Available

Recommended articles

How does Costa Rica collaborate with international agencies to address migration and its impacts on family structures, especially in the protection of the rights of minors?

Costa Rica collaborates closely with international agencies to address migration and its impacts on family structures. Cooperation focuses on guaranteeing the protection of the rights of minors in migratory situations, providing assistance and support to affected families.

What is the notification process for breach of contract in international contracts in Guatemala?

The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.

What are the rights of people displaced due to gender discrimination in access to justice in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes gender equality and seeks to guarantee that all people, regardless of their gender, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.

How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

How is the leasing of property intended for educational activities regulated in Ecuador?

The leasing of property for educational activities must comply with specific regulations related to infrastructure and permits for educational institutions. The contract should include clauses that address the length of the lease based on the academic term, the landlord's and tenant's responsibilities for maintenance, and any restrictions related to the educational use of the property.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

Other profiles similar to Yuvis Milagro Santaella Bastidas