YANETSI ELIZABETH AGUILAR DIAZ - 18613XXX

Comprehensive Background check of Yanetsi Elizabeth Aguilar Diaz - 18613XXX

Nationality Venezuelan
National citizen document 18613XXX
Voter Precinct 19430
Report Available

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What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

How is homicide punished in Bolivia?

Homicide in Bolivia is punishable by prison sentences, and the length of the sentence will depend on factors such as the intentionality of the act, the circumstances and the relationship between the victim and the aggressor. More severe penalties may apply in cases of aggravated homicide.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

Can the embargo in Colombia affect my rights to access social assistance services and aid programs?

In general, the embargo in Colombia should not affect your rights to access social assistance services and aid programs. These services are established to provide support to people in vulnerable situations. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to social assistance services.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) in Peru is the regulatory and supervisory body of financial entities, insurance companies and pension fund administrators. In preventing money laundering, the SBS plays a fundamental role by establishing regulations, issuing directives and monitoring compliance of entities under its jurisdiction. In addition, it works in collaboration with the FIU and other authorities to strengthen measures to prevent and detect money laundering in the financial sector.

What are the options for Ecuadorians who want to study civil engineering in Spain?

Ecuadorians interested in civil engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

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