THERI JAMES VALBUENA MENDOZA - 17151XXX

Comprehensive Background check of Theri James Valbuena Mendoza - 17151XXX

Nationality Venezuelan
National citizen document 17151XXX
Voter Precinct 59180
Report Available

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Civil registries in Paraguay play a crucial role in family law matters. They are responsible for recording civil events such as births, marriages and deaths. These records are essential to establish the affiliation and marital status of people in family legal matters.

What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

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What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?

Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.

What are the necessary procedures to request a residence permit for tourism investors in the Dominican Republic?

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What is the state of public health in Venezuela?

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