DIANELLY YANET MOYEDA PARRA - 13480XXX

Comprehensive Background check of Dianelly Yanet Moyeda Parra - 13480XXX

Nationality Venezuelan
National citizen document 13480XXX
Voter Precinct 62727
Report Available

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What is the validity period of the Identity Card for minors in Honduras?

The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

Yes, judicial records can be used in processes to determine eligibility for social assistance programs in Panama. This may be necessary to ensure that beneficiaries meet the legal requirements to receive assistance.

What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?

If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.

How are cases of drug-related crimes addressed in the Paraguayan criminal system?

Cases of drug-related crimes in the Paraguayan criminal system are addressed considering prevention, treatment and punishment approaches. The legislation contemplates measures for the prevention of drug use, as well as proportional sanctions for those involved in drug-related criminal activities. In addition, treatment and rehabilitation programs are promoted for people with addiction problems. The criminal system in Paraguay seeks to address drug-related challenges comprehensively, seeking to balance the repression of illegal activities with health and well-being approaches.

What is the process for resolving labor disputes in the public sector of Chile?

Labor conflicts in the Chilean public sector are resolved through collective bargaining and mediation with the Labor Directorate. Public sector workers can use dialogue mechanisms and ultimately resort to legal strikes to press their demands. Specific legislation regulates labor relations in the public sector.

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