YANDRY DEL CARMEN MENDOZA PEÑA - 20168XXX

Comprehensive Background check of Yandry Del Carmen Mendoza Peña - 20168XXX

Nationality Venezuelan
National citizen document 20168XXX
Voter Precinct 59526
Report Available

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If you have been the victim of errors in the transcription of information in your judicial record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request to correct the errors. Provide the necessary documentation and evidence to support your request and clearly explain any errors that have been made. The PNC will evaluate your request and make appropriate corrections to your criminal records if it is determined that there have been errors in the transcription.

What is the legal protection of the rights of people in situations of gender-based violence in the field of juvenile justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of juvenile justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and rehabilitate young people in conflict with the law, guaranteeing their comprehensive protection and respecting their rights. Reporting and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for juvenile justice professionals, programs for the prevention of gender violence among young people are established, and resocialization is encouraged. and the reintegration of young offenders in a safe environment free of gender violence.

How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?

Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.

What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?

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How is the right to freedom of conscience and religion protected in Peru?

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