NANCY YBELISSE FERNANDEZ LANDAETA - 12033XXX

Comprehensive Background check of Nancy Ybelisse Fernandez Landaeta - 12033XXX

Nationality Venezuelan
National citizen document 12033XXX
Voter Precinct 18420
Report Available

Recommended articles

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

How is the political participation of indigenous peoples and Afro-descendant communities promoted in Ecuador?

The political participation of indigenous peoples and Afro-descendant communities in Ecuador is encouraged through different actions. These include the creation of specific political representation spaces for these communities, the promotion of cultural diversity in positions of power, prior and informed consultation in decisions that affect them, and the recognition of their collective rights. In addition, the inclusion of their demands and perspectives in the development of public policies is promoted and their participation in electoral processes is strengthened.

What are the legal implications of corruption of minors in Mexico?

Corruption of minors, which involves the involvement of minors in criminal or inappropriate activities, is considered a serious crime in Mexico. Penalties for corruption of minors may include criminal sanctions, fines, and comprehensive protection and care for the minors involved. The protection of the rights of minors is promoted and prevention and rehabilitation programs are implemented to prevent and combat corruption of minors.

What is considered money laundering in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

Other profiles similar to Nancy Ybelisse Fernandez Landaeta