LYZ JENNY FERNANDEZ MONTILLA - 15058XXX

Comprehensive Background check of Lyz Jenny Fernandez Montilla - 15058XXX

Nationality Venezuelan
National citizen document 15058XXX
Voter Precinct 61965
Report Available

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What are the safety risks in the production and export of tobacco products in the Dominican Republic, including product quality and compliance with international regulations?

The production and export of tobacco products are significant economic activities. Evaluating risks and safety measures in the production and quality of products is important to maintain competitiveness in the international market and comply with international regulations.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What are the laws against corruption in Costa Rica?

Costa Rica has specific laws against corruption, such as the Law against Corruption and Illicit Enrichment in Public Functions. These laws establish penalties for public officials who engage in corrupt acts, including prison sentences and substantial fines.

What are the requirements for an extradition request to be accepted in Mexico?

Some of the requirements for an extradition request to be accepted in Mexico include the existence of an extradition or reciprocity treaty with the requesting country, the presentation of sufficient evidence to demonstrate the commission of the crime and respect for the human rights of the individual.

What is the crime of corruption in Mexican criminal law?

The crime of corruption in Mexican criminal law refers to the action or omission of authorities, public officials or individuals who seek to obtain a personal, economic or other benefit, through fraudulent practices, bribery, bribery, nepotism or any other form of improper use of power, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the corrupt act and the circumstances of the case.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to quality maternal health services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to quality maternal health services, including the promotion of reproductive health policies that guarantee respect for rights. and dignity of women during pregnancy and childbirth, strengthening of comprehensive maternal care services and training of health professionals in gender and human rights approaches. Programs are being developed to prevent obstetric violence, guarantee medical care and monitoring during pregnancy and childbirth, and promote the active participation of women in decisions about their health and body.

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