YANIS JAVIER SUAREZ CHIRINOS - 17351XXX

Comprehensive Background check of Yanis Javier Suarez Chirinos - 17351XXX

Nationality Venezuelan
National citizen document 17351XXX
Voter Precinct 24280
Report Available

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In Panama, actions have been implemented to prevent and address domestic violence and intimate partner violence. Protection laws and policies have been strengthened, care and support services for victims have been created, and work has been done to raise awareness and prevent gender violence through educational campaigns and programs.

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What is the background check process for nonprofit organizations in Chile?

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How does the verification of risk lists affect health institutions in Mexico?

Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.

What sanctions can be imposed for the alteration or destruction of judicial records in El Salvador?

The deliberate alteration or destruction of judicial records in El Salvador can have serious legal consequences. It may be considered obstruction of justice or violation of record management regulations. Sanctions can include legal action against those responsible, fines, loss of professional licenses and, in extreme cases, criminal sanctions that can lead to prison sentences. The integrity of court records is essential to ensure due process and justice.

What are the options available to the alimony debtor if they experience a permanent decrease in income in Ecuador?

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