YVELDY YOHALIN DURAN CACERES - 16282XXX

Comprehensive Background check of Yveldy Yohalin Duran Caceres - 16282XXX

Nationality Venezuelan
National citizen document 16282XXX
Voter Precinct 45150
Report Available

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Can you provide details about your last charitable donation registered in Ecuador?

My last charitable donation was to [Organization Name] on [Date of Donation].

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Financial education has a significant impact in promoting the financial inclusion of people with disabilities in Guatemala. By providing financial knowledge and skills adapted to the needs of people with disabilities, they are enabled to manage their finances autonomously and access financial services effectively. Financial education also addresses specific barriers faced by people with disabilities, such as physical and digital accessibility, discrimination, and lack of adequate information. By promoting financial inclusion, financial education contributes to the economic autonomy and financial well-being of people with disabilities.

What is the difference between criminal records and judicial records in Paraguay?

Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

What rights do individuals with judicial records in Guatemala have during public procurement processes?

During public procurement processes in Guatemala, individuals with judicial records have specific rights. Public procurement laws must guarantee equal opportunity and non-discrimination. It is essential to know the rights of applicants with criminal records and how hiring authorities should evaluate and consider this information fairly and equitably.

What are the consequences of transferring assets to avoid an embargo in Colombia?

The transfer of assets with the objective of avoiding a seizure may have legal consequences in Colombia. Courts may consider these actions fraudulent and take steps to void the transfers. It is important to understand the legal implications and seek advice before making transfers of this type.

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