TIBAIRE MARIA YEPEZ VASQUEZ - 10778XXX

Comprehensive Background check of Tibaire Maria Yepez Vasquez - 10778XXX

Nationality Venezuelan
National citizen document 10778XXX
Voter Precinct 28521
Report Available

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What are the laws and sanctions related to the crime of illegal trafficking of protected species in Chile?

In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

What are the rights of LGBT+ people in Brazil?

In Brazil, LGBT+ people have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and the right to free sexual orientation and gender identity.

What are the laws and sanctions related to the crime of crimes against the public administration in Chile?

In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

How are cases of gender violence addressed in the Bolivian judicial system, ensuring the protection of victims and the application of sanctions?

Cases of gender violence in the Bolivian judicial system are addressed with a comprehensive approach to ensure the protection of victims and the application of sanctions. Protective measures such as restraining orders and psychosocial support programs can be implemented. Effective management of these cases involves sensitive evaluation of evidence, respect for victims' privacy, and application of gender-specific laws. Collaboration with specialized organizations and ongoing training of judicial personnel are essential to effectively address gender-based violence.

How are court records filed and stored in the Dominican Republic?

Court records in the Dominican Republic are usually filed and stored in court facilities. They are maintained in an orderly and secure manner to ensure their integrity and availability. Some old records may be transferred to long-term storage files.

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