YADIRA JOSEFINA FUENTES PAEZ - 12856XXX

Comprehensive Background check of Yadira Josefina Fuentes Paez - 12856XXX

Nationality Venezuelan
National citizen document 12856XXX
Voter Precinct 9823
Report Available

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What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?

The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.

What is considered obstruction of justice in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.

What are the legal measures against the crime of sabotage in Costa Rica?

Sabotage is punishable by law in Costa Rica. Those who carry out acts of intentional damage, destruction or interference with infrastructure, public services or facilities of national importance may face legal action and sanctions, including prison terms and fines.

What are the rights of people displaced due to lack of access to justice in Costa Rica?

People displaced due to lack of access to justice in Costa Rica have fundamental rights guaranteed, such as the right to protection, legal assistance, access to justice mechanisms, non-discrimination and the promotion of public policies to guarantee access to justice for all people. It seeks to provide support and protection to displaced people due to lack of access to legal resources and justice systems, promoting equal access and respect for their rights.

How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?

Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.

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