ALEIDY YANIMAR BARRETO FERRINI - 17597XXX

Comprehensive Background check of Aleidy Yanimar Barreto Ferrini - 17597XXX

Nationality Venezuelan
National citizen document 17597XXX
Voter Precinct 54510
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of industrial waste in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the sustainable management of industrial waste in Bolivia. Projects aimed at industrial recycling systems, effluent treatment technologies and education programs in sustainable practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable industrial waste management during the embargo process. Collaboration with industrial entities, the review of waste management policies and the promotion of investments in technologies for industrial sustainability are essential to address embargoes in this sector and contribute to the reduction of environmental impacts in Bolivia.

Can judicial records be used in a job hiring process in Argentina?

Yes, in certain cases, judicial records may be requested by employers as part of the employment hiring process. This is especially common in roles that involve responsibility, managing funds, working with minors or other situations where an assessment of the candidate's suitability and reliability is required.

How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?

Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...

How is the maintenance fee established in cases of variable income of the debtor in Colombia?

In cases of variable income of the debtor in Colombia, the maintenance fee may be more challenging to determine. The court may consider an average of income over time, but may also establish conditions to review and adjust child support based on changes in the debtor's income. Transparency and the presentation of appropriate evidence are key in these cases to ensure a fair and equitable determination.

What is the relationship between embargo and intellectual property in Paraguay?

The relationship between embargo and intellectual property may arise in specific cases in Paraguay. If the debt is tied to intellectual property assets, such as patents, trademarks, or copyrights, the seizure process may require specialized considerations. Legislation may establish specific rules for the valuation and enforcement of intellectual property assets, and it is essential to understand how these issues are addressed in the Paraguayan legal context. The protection of intellectual property rights and the proper application of laws related to seizure are essential to ensure a legal and fair process.

What is the process for resolving custody disputes in cases of parents residing in different provinces in the Dominican Republic?

In cases of parents residing in different provinces in the Dominican Republic, custody disputes are resolved through family court. The court will take into account distance and other factors when making a decision that guarantees the well-being of the children

Other profiles similar to Aleidy Yanimar Barreto Ferrini