GUEILY YANETH CONTRERAS FERNANDEZ - 18953XXX

Comprehensive Background check of Gueily Yaneth Contreras Fernandez - 18953XXX

Nationality Venezuelan
National citizen document 18953XXX
Voter Precinct 12540
Report Available

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What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?

If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.

What is being done to promote gender equality in the sports field in Honduras?

Actions are being implemented to promote gender equality in the sports field in Honduras. This includes promoting women's participation in sport, equal access to resources and opportunities, and eliminating gender discrimination in competitions and in the media. It is essential to foster an inclusive sports culture that promotes equality and the empowerment of women at all levels.

What is the role of artificial intelligence technology in people verification processes in Paraguay?

Artificial intelligence technology can streamline and improve verification, but companies must use it in an ethical, transparent manner and ensuring accuracy in people verification processes in Paraguay.

What is the protocol for notification and handling of changes in the technical service conditions for white goods sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, ensuring efficient technical support and continuous.

Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.

How does Colombia's foreign policy affect KYC regulations, especially in the area of international transactions?

Foreign policy can influence KYC regulations, especially in the context of international transactions. Colombia can adjust its KYC requirements to align with international regulations and address specific risks associated with transactions that cross borders. Cooperation with international organizations can be key to ensuring effective and coherent implementation.

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