MAIKEL YONDER EL BOUNNA YANEZ - 22095XXX

Comprehensive Background check of Maikel Yonder El Bounna Yanez - 22095XXX

Nationality Venezuelan
National citizen document 22095XXX
Voter Precinct 43933
Report Available

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What are the rights of women in situations of institutional violence in Costa Rica?

Women in Costa Rica have rights in relation to institutional violence, which implies violence exercised by institutions or public officials. This includes the right to decent treatment, access to justice, protection and reparation in cases of institutional violence. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen women's trust in institutions and ensure accountability.

What are the main commercial banks in Honduras and what services do they offer?

In Honduras, the main commercial banks include Banco Ficohsa, Banco Atlántida, Banco de Occident and Banco Popular, among others. These banks offer a wide range of financial services, such as savings and checking accounts, personal and business loans, credit cards, remittance services, and other financial products.

What is the situation of youth violence in Honduras?

Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.

What are the penalties for non-compliance with KYC in Peru?

Failure to comply with KYC regulations in Peru can result in severe penalties, including financial fines and revocation of operating licenses. Financial institutions are required to strictly comply with these standards to avoid legal consequences and protect the integrity of the financial system.

How are arbitration procedures regulated in Panama?

Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.

Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

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