DAYNUBI YUBELIN YEPEZ DAZA - 18843XXX

Comprehensive Background check of Daynubi Yubelin Yepez Daza - 18843XXX

Nationality Venezuelan
National citizen document 18843XXX
Voter Precinct 43773
Report Available

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How is the prevention of terrorist financing addressed in the field of social networks and online platforms in El Salvador?

The prevention of terrorist financing in the field of social networks and online platforms in El Salvador is addressed through collaboration with technology companies and the implementation of specific measures. The identification and reporting of suspicious content is promoted, online activities are monitored and awareness of the risks associated with the financing of terrorism in the digital environment is promoted.

Can a person's judicial record be obtained if they have been the victim of a crime of aggravated robbery in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an aggravated robbery crime in Ecuador. In cases of aggravated robbery, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

How is the authenticity of a contract for wedding and event planning services verified in the Dominican Republic?

The authenticity of a contract for wedding and event planning services in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding and event planning services, timelines, costs and other terms and conditions agreed upon between the client and the event planning company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication

How does a seizure affect a person's pension in El Salvador?

garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.

What is the process of applying for a Residence Visa for Entertainment Professionals in Spain for Panamanian citizens who wish to work in the entertainment field in the country?

This visa is aimed at entertainment professionals, such as artists and musicians.

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