ELVA YULIANNYS GARCIA HERNANDEZ - 22629XXX

Comprehensive Background check of Elva Yuliannys Garcia Hernandez - 22629XXX

Nationality Venezuelan
National citizen document 22629XXX
Voter Precinct 47530
Report Available

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In Paraguay, there are specific legal provisions to protect the rights of minors in situations of maintenance obligation. These provisions seek to ensure that minors receive the support necessary for their well-being and development, even in cases of family breakdown.

How have lease contracts influenced the revitalization of urban areas in Costa Rica, and what are the benefits and challenges associated with this phenomenon?

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Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.

What are the legal consequences of the crime of bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.

What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?

The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial equipment in Bolivia?

The protocol for the notification and management of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee an efficient maintenance service in accordance with the needs of the Bolivian market.

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