GERMAN BASILIO YANEZ - 797XXX

Comprehensive Background check of German Basilio Yanez - 797XXX

Nationality Venezuelan
National citizen document 797XXX
Voter Precinct 2044
Report Available

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What is the legislation that protects the rights of pregnant women in Venezuela?

In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

What is the participation of civil society in efforts to prevent money laundering in Ecuador?

Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.

What is the "DUI" (Unique Identity Document) in Mexico?

The DUI is an identification document issued in some states of Mexico, such as Jalisco, which is used to prove the identity of citizens and access government services and procedures.

What role do unions play in labor demands in Costa Rica?

Unions play an important role in labor demands in Costa Rica. They can represent workers in employment disputes, provide legal advice and support, and negotiate collective agreements with employers. Unions can also file lawsuits on behalf of their members.

What is the role of the UAF in overseeing and enforcing risk listing regulations?

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