JOSEFINA MINELY ABELLO - 15328XXX

Comprehensive Background check of Josefina Minely Abello - 15328XXX

Nationality Venezuelan
National citizen document 15328XXX
Voter Precinct 39158
Report Available

Recommended articles

How is access to justice guaranteed for people in vulnerable situations?

Access to justice for people in vulnerable situations in Bolivia is guaranteed through the implementation of special measures, such as free legal assistance, interpreters, and the adaptation of procedures to ensure effective participation.

What is the protection of the rights of people in situations of discrimination for reasons of aesthetic orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of aesthetic orientation. These rights include protection against discrimination based on physical or aesthetic aspects, the promotion of diversity and inclusion, and education about the importance of acceptance and respect for diversity of appearance.

What is the status of the rights of lesbian, bisexual and transgender (LBT) women in Guatemala?

LBT women in Guatemala face significant discrimination and are often excluded from legal protection. Although homosexuality is legal in Guatemala, there are no specific legal protections against discrimination based on sexual orientation or gender identity. LBT women may face discrimination in a variety of contexts, including work, education, health, and justice.

What is the role of lawyers and accountants in preventing money laundering in Chile?

In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

Can I obtain a copy of my judicial records in Honduras if I have been convicted but have served my sentence?

If you have been convicted and have served your sentence, you can request a copy of your judicial record in Honduras to have an up-to-date record of your legal history. You can make the request at the DPI or at the corresponding office and follow the established procedures to obtain the judicial record certificate.

What is the economic impact of money laundering in Brazil?

Brazil Money laundering has a significant impact on Brazil's economy. In addition to undermining the integrity of the financial system and weakening investor confidence, money laundering distorts economic competition and can fuel corruption, organized crime and other illicit activities that affect the country's sustainable economic development.

Other profiles similar to Josefina Minely Abello