KRISTINA GABRIELA MENDEZ YANCENT - 24391XXX

Comprehensive Background check of Kristina Gabriela Mendez Yancent - 24391XXX

Nationality Venezuelan
National citizen document 24391XXX
Voter Precinct 5095
Report Available

Recommended articles

What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

What is the procedure to request shared custody in Peru?

The procedure to request shared custody in Peru involves filing a lawsuit before the family judge. Solid arguments must be presented to demonstrate that joint custody is in the best interest of the child. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What is the penalty for the crime of arms trafficking in Chile?

Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.

What are the steps to apply for a mortgage loan in Mexico?

The steps to apply for a mortgage loan in Mexico include: choosing a bank or financial institution, submitting an application with the required documentation (identification, proof of income, credit history, among others), completing the credit evaluation process and obtaining approval.

What is the procedure to obtain an identity and electoral card for the first time in the Dominican Republic?

To obtain the identity and electoral card for the first time in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices. You must present the required documents, such as your birth certificate, and complete the application form. A photograph will also be taken of you and biometric data will be captured.

Other profiles similar to Kristina Gabriela Mendez Yancent