FANNY LILIANA YAÑEZ BUSTOS - 10104XXX

Comprehensive Background check of Fanny Liliana Yañez Bustos - 10104XXX

Nationality Venezuelan
National citizen document 10104XXX
Voter Precinct 10852
Report Available

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What is the procedure to apply for residency due to social roots in Spain?

The procedure to apply for residence due to social roots in Spain involves demonstrating integration into Spanish society through cohabitation, work roots or family ties. Interested Paraguayans must submit the application to the competent authorities and comply with the specific requirements established for this type of residence.

How are situations of discrimination based on sexual orientation addressed in the workplace in Colombia?

Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.

What are the rights and duties of a Paraguayan resident in Spain?

Paraguayans residing in Spain have rights such as equality before the law and access to health and education services. They also have duties, such as respecting Spanish laws and paying taxes.

What is the process for disclosing possible conflicts of interest in public contracts with related entities in Paraguay?

The process could include mandatory disclosure of potential conflicts of interest in public contracts with related entities, ensuring transparency and ethical management of bidding processes.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of money laundering?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of money laundering. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious activities from financial entities and other obligated institutions. This unit works to identify money laundering patterns and trends, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address money laundering cases and prevent illicit activities.

Can I request a review of my criminal record if I have been a victim of a crime and want compensation or compensation?

If you have been a victim of a crime in El Salvador and wish to obtain compensation or compensation, you can request a review of your judicial record in relation to the case. You must contact

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