YAMILETH JOSEFINA BARON VALERA - 14672XXX

Comprehensive Background check of Yamileth Josefina Baron Valera - 14672XXX

Nationality Venezuelan
National citizen document 14672XXX
Voter Precinct 25561
Report Available

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Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.

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Internet fraud may affect the adoption of contactless payment technologies in Mexico by raising concerns about the security and protection of personal financial data, which may deter people from using these payment methods for fear of falling victim. fraud.

What is the regulation of visits in Chile and how is it established?

Visitation regulation refers to the visitation rights of a non-custodial parent. It is established by agreement of the parties or by judicial decision, considering the interest of the minor.

What are the safeguards to avoid discrimination and unfair treatment of contractors during investigation and sanction processes in Argentina?

Legal and procedural safeguards are established to ensure impartiality during investigations and sanctions. Contractors have the right to a fair defense, to present evidence and to appeal decisions, and any discrimination is addressed seriously to maintain the integrity of the process.

What are the legal consequences for a food debtor in Colombia?

A food debtor in Colombia can face various legal consequences, such as seizures, fines and even prison in extreme cases. Colombian legislation takes non-compliance with food obligations very seriously.

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