LORENA COROMOTO YANEZ - 17628XXX

Comprehensive Background check of Lorena Coromoto Yanez - 17628XXX

Nationality Venezuelan
National citizen document 17628XXX
Voter Precinct 24190
Report Available

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What is extortion in Mexico and what are the associated sanctions?

Extortion involves threatening or coercing a person to obtain money or other benefits. Penalties for extortion vary depending on the severity of the crime and can include prison and fines.

What is the procedure for filing bankruptcy in Mexico after a seizure?

The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.

What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?

Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.

What is the importance of identification in access to support programs for people with mental illnesses in Mexico?

Identification is important to access support programs for people with mental illness in Mexico, as it is used to verify the eligibility of beneficiaries and coordinate appropriate medical care and psychological support. Documents such as the CURP and other identification documents are common in these programs.

What rights do women have in the workplace in Panama?

Women in Panama have the right to equal employment opportunities, protection against gender discrimination, and access to fair working conditions. In addition, they have the right to maternity leave and protection during pregnancy and breastfeeding.

How is compensatory pension established in divorce cases in Ecuador?

The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.

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