YUVISAY DEL CARMEN PEÑA DIAZ - 8535XXX

Comprehensive Background check of Yuvisay Del Carmen Peña Diaz - 8535XXX

Nationality Venezuelan
National citizen document 8535XXX
Voter Precinct 13657
Report Available

Recommended articles

What are the legal consequences of statutory rape in El Salvador?

Rape is punishable by prison sentences in El Salvador. This crime involves having sexual relations with a person of legal age but under the legal age of consent, generally in situations in which there is a relationship of power or trust, which seeks to prevent and punish to protect the sexual integrity of young people. and ensure their healthy development.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

What is the process for registering a union in the Dominican Republic?

The process of registering a union in the Dominican Republic involves submitting an application to the Ministry of Labor. The application must include information about the union's membership and goals. If the legal requirements are met, the union is registered, which grants it legal personality and legal rights.

Can I apply for temporary residence in Spain as a professional in the electrical engineering sector as an Ecuadorian?

Yes, professionals in the electrical engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the process for the approval of the Law for the Promotion of Culture in Peru?

The process for the approval of the Law for the Promotion of Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve culture in the country, promote citizen participation in cultural activities, and safeguard cultural heritage.

What is the role of intelligence services in preventing money laundering in Brazil?

Brazil Intelligence services play a crucial role in preventing money laundering in Brazil. These agencies collect and analyze information to identify patterns, trends and networks related to money laundering. In addition, they collaborate with the competent authorities in the detection and prosecution of money laundering cases, providing valuable information and supporting the corresponding investigations.

Other profiles similar to Yuvisay Del Carmen Peña Diaz