LUISANA PADILLA YANES - 15454XXX

Comprehensive Background check of Luisana Padilla Yanes - 15454XXX

Nationality Venezuelan
National citizen document 15454XXX
Voter Precinct 17483
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental crimes?

Environmental crimes are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, which involve actions that cause damage, pollution or degradation of the environment, such as illegal deforestation, water or air pollution, trafficking of protected species, among others. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for environmental crimes. It seeks to guarantee the conservation and care of the natural environment.

What rights do spouses have in relation to property acquired during marriage in Brazil?

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In cases of assisted fertilization in Argentina, non-biological parents have legal rights as long as they have given their consent. Affiliation is established in accordance with the provisions of the Assisted Fertilization Law, considering the will of the parties involved.

What is the main legislation in Mexico related to AML?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.

What types of goods or services can be the subject of a sales contract in the Dominican Republic?

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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of illegal organ extraction in Mexico?

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