YANI CAROLINA VALLENILLA LEZAMA - 16719XXX

Comprehensive Background check of Yani Carolina Vallenilla Lezama - 16719XXX

Nationality Venezuelan
National citizen document 16719XXX
Voter Precinct 44296
Report Available

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What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?

The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.

What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

What is the asylum application process in the US for Mexicans?

The asylum application process in the United States for Mexicans involves filing an asylum application at the border or within the country. You must demonstrate that you have a credible fear of persecution or harm if you return to Mexico due to reasons such as race, religion, nationality, membership in a particular social group, or political opinion. The asylum application is filed with the United States Customs and Border Protection (CBP) or at a USCIS office. After you apply, you will be interviewed and a decision will be made about your case. If your application is approved, you will be able to obtain asylum status and work legally in the United States. If it is denied, you can appeal the decision. It is important to consult an immigration attorney or an immigrant rights organization for legal advice in the asylum application process.

Is customer consent required to carry out KYC verification in Paraguay?

Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.

What are the rights of people in extreme poverty in Guatemala?

People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.

How is cooperation between Paraguay and the educational sector promoted to promote awareness about the financing of terrorism?

Paraguay promotes cooperation with the educational sector by including content related to the financing of terrorism in study programs, promoting awareness from an early age and promoting a culture of prevention.

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