DIANAY YARI MORENO CONTRERAS - 10775XXX

Comprehensive Background check of Dianay Yari Moreno Contreras - 10775XXX

Nationality Venezuelan
National citizen document 10775XXX
Voter Precinct 30327
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?

Sexual violence is a serious crime in the Dominican Republic, and legal measures have been implemented to protect victims and guarantee their rights. There are laws that criminalize sexual violence and establish sanctions for aggressors. In addition, comprehensive care for victims is promoted, including medical, psychological and legal services, as well as prevention and education programs.

Can I travel with my identity card within Venezuela?

Yes, you can use your identity card as a valid identification document within Venezuelan territory.

What are the legal implications of the crime of exposing minors to danger in Mexico?

The exposure of minors to danger, which involves putting the safety or integrity of a minor at risk, is considered a crime in Mexico. Penalties for exposing minors to danger may include criminal sanctions, child protection measures, and family intervention programs. The protection of children's rights is promoted and actions are implemented to prevent and punish the exposure of minors to dangers.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

What is the disciplinary background check process to obtain a license to sell entertainment products in the Dominican Republic?

The disciplinary background check process to obtain a license for the sale of entertainment products in the Dominican Republic generally involves submitting an application to the General Directorate of Cinema (DGCINE) or other competent regulatory entity. The entity will review the applicant's background before granting the license for the sale of entertainment products.

What is the role of the UAF in risk list verification in Costa Rica?

The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.

Other profiles similar to Dianay Yari Moreno Contreras