NEYLA KARELY MUÑOZ - 13559XXX

Comprehensive Background check of Neyla Karely Muñoz - 13559XXX

Nationality Venezuelan
National citizen document 13559XXX
Voter Precinct 19843
Report Available

Recommended articles

What are the laws related to the crime of human trafficking for sexual exploitation in Argentina?

Human trafficking for sexual exploitation is criminalized in Argentina. Measures are being sought to prevent and punish this crime, protecting the victims and punishing those responsible.

What actions are being taken to improve access to justice for people living in poverty in Mexico?

Actions are being implemented to improve access to justice for people living in poverty in Mexico, such as expanding free or subsidized legal services, creating specialized public defender offices, promoting legal assistance and legal guidance programs, and raising awareness about the rights and resources available to people in situations of economic vulnerability.

What is the role of cryptocurrencies in money laundering in Mexico?

Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the procedure to make a cohabitation agreement in Peru?

The procedure for making a cohabitation agreement in Peru involves the preparation of a private contract between the parties that establishes mutual rights and duties, as well as the conditions of cohabitation. Although it does not have legal recognition like marriage, it can serve as a basis for establishing rights and obligations between the parties.

What are the laws and sanctions related to the crime of crimes against sexual freedom in Chile?

In Chile, crimes against sexual freedom are regulated by the Penal Code and Law No. 20,066 on Domestic Violence. These crimes include rape, sexual abuse, sexual harassment, sexual exploitation, child pornography and other acts that violate the sexual freedom and integrity of people. Sanctions for crimes against sexual freedom may include prison sentences, fines, and protection and support measures for victims.

Other profiles similar to Neyla Karely Muñoz