YVELIS ROCHA PAZ - 8743XXX

Comprehensive Background check of Yvelis Rocha Paz - 8743XXX

Nationality Venezuelan
National citizen document 8743XXX
Voter Precinct 8985
Report Available

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What measures have been taken to prevent the financing of terrorism in Guatemala?

Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.

What rights do women have in Argentina in relation to sexual diversity and gender identity?

In Argentina, women have rights in relation to sexual diversity and gender identity. There are laws and policies that protect the rights of lesbian, bisexual, trans and non-binary women, and guarantee equal treatment and opportunities. These measures include recognition of self-perceived gender identity, protection against discrimination based on sexual orientation and gender identity, and access to inclusive and discrimination-free health and education services.

How is the authenticity of a service contract for sustainable tourism consulting services in the Dominican Republic verified?

The authenticity of a contract for sustainable tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the sustainable tourism consulting services, the eco-tourism projects involved, the timelines, costs and other terms and conditions agreed upon between the client and the sustainable tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of sustainable tourism consulting services contracts is important to promote tourism in a sustainable manner and preserve the natural environment in the Dominican Republic

Can a person obtain an identity card in the Dominican Republic if they have a tourist visa?

In the Dominican Republic, people who have a tourist visa cannot obtain an identity card. The identity card is issued to Dominican citizens and foreigners who have legal residence status in the country. The tourist visa is a temporary document that allows foreigners to visit the country for a specified period, usually for tourism purposes. Tourist visa holders must use their passport or other valid travel document as a means of identification during their stay in the Dominican Republic

How can professionals in Guatemala maintain a clean disciplinary record?

To maintain a clean disciplinary record, professionals in Guatemala must rigorously comply with the rules and regulations of their profession or sector. This includes following a professional code of ethics, maintaining accurate and complete records, and responding in a timely manner to any disciplinary processes. In addition, they must avoid conduct that could give rise to disciplinary sanctions, such as fraud, negligence or professional malpractice.

How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

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