WENDY MAYERLIN RIOS LEZAMA - 16946XXX

Comprehensive Background check of Wendy Mayerlin Rios Lezama - 16946XXX

Nationality Venezuelan
National citizen document 16946XXX
Voter Precinct 18623
Report Available

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What is the crime of illegal migrant smuggling in Mexican criminal law?

The crime of illegal trafficking of migrants in Mexican criminal law refers to the facilitation or intermediation in the illegal entry or exit of people from a country in order to obtain an economic benefit, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of participation and the circumstances of the crime.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

What is the legal approach to the adoption of minors who have strong cultural ties in Guatemala?

The legal approach to the adoption of minors who have strong cultural ties in Guatemala involves considering the preservation of the child's cultural identity. The aim is to ensure that adopters respect and foster the minor's connection with their culture of origin.

What are the rights of people who are discriminated against due to their political orientation in Guatemala?

People who are discriminated against due to their political orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, expression and political association, equality, non-discrimination on political grounds, and participation in political life and decision-making.

How is the identity of job applicants verified in Chile?

Identity verification of job applicants in Chile is carried out by presenting the identity card and supporting documentation, such as curriculum vitae and employment references. Companies may conduct interviews and conduct employment background checks to confirm the identity and qualifications of candidates. This is essential for making informed decisions when hiring employees.

How are computer hacking crimes treated in Panama?

Computer hacking or cybercrime crimes in Panama are addressed with sanctions that include prison sentences and fines. The country has laws and regulations to prevent and combat these crimes.

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