JOSE ENCARNACION HERRERA MEDINA - 3852XXX

Comprehensive Background check of Jose Encarnacion Herrera Medina - 3852XXX

Nationality Venezuelan
National citizen document 3852XXX
Voter Precinct 4637
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of victims in extradition cases in Mexico?

Mechanisms are established to guarantee the participation of victims in the extradition process in Mexico, ensuring that their testimonies are heard and their rights are respected during the development of the case.

What is the separation of property in marriage and how is it established in Mexico?

The separation of assets in marriage in Mexico is a marital regime in which the spouses maintain their individual ownership of the assets acquired before and during the marriage. It is established through an agreement prior to marriage or through a subsequent agreement. The assets are not mixed and, upon dissolution of the marriage, they remain the individual property of each spouse.

How is the response to emergency situations or crises related to money laundering coordinated in Bolivia?

Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

How is in vitro fertilization and surrogacy regulated in Brazil?

In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

What are the laws and penalties related to the crime of extortion in Costa Rica?

Extortion is a serious crime in Costa Rica and is punishable by law. Penalties for extortion vary depending on the severity of the case and can include imprisonment and significant fines.

Other profiles similar to Jose Encarnacion Herrera Medina