LEIRA YASMIN NAVARRO BAYONA - 17281XXX

Comprehensive Background check of Leira Yasmin Navarro Bayona - 17281XXX

Nationality Venezuelan
National citizen document 17281XXX
Voter Precinct 61155
Report Available

Recommended articles

Can an embargo affect assets that are being used for editorial production in Argentina?

Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.

What is life insurance and what are its benefits in Ecuador?

Life insurance is a contract between the insured and the insurance company, where the insured pays premiums in exchange for coverage that provides financial protection to the beneficiaries.

What is the relationship between the financing of terrorism and criminal organizations in Colombia?

In Colombia, the relationship between terrorist financing and criminal organizations can be complex. The entities in charge of national security work to identify and cut off financial flows that can feed both organized crime and terrorism.

How is the crime of money laundering penalized in the Dominican Republic?

Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

Can the judicial records of minors be shared in Peru?

In Peru, the judicial records of minors are generally protected by law and cannot be shared publicly. However, in exceptional cases, such as serious crimes, the information may be shared with certain authorities and judicial entities.

Other profiles similar to Leira Yasmin Navarro Bayona