YARITZA JOSEFINA VASQUEZ SERRANO - 9278XXX

Comprehensive Background check of Yaritza Josefina Vasquez Serrano - 9278XXX

Nationality Venezuelan
National citizen document 9278XXX
Voter Precinct 47540
Report Available

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What are the laws that regulate extortion cases in Honduras?

Extortion in Honduras is regulated by the Penal Code and other laws related to crimes against property and citizen security. These laws establish sanctions for those who, through threats or coercion, force another person to deliver goods, money or carry out actions to their detriment, protecting the rights and safety of victims.

How are compliance challenges associated with international information sharing addressed under AML in Colombia?

Compliance challenges associated with international information sharing under AML in Colombia are addressed through harmonization of regulations, collaboration agreements and active participation in international organizations. Cooperation facilitates the exchange of data relevant to the prevention and prosecution of money laundering at a global level.

How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?

Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.

Can a food debtor in Chile request a review of alimony if his or her ability to pay decreases due to illness or disability?

Yes, a maintenance debtor can request a review of maintenance if his or her ability to pay decreases due to illness or disability. You must provide medical and financial evidence to support your request. The court considered the situation and could adjust the pension accordingly.

What are the legal consequences for a food debtor who does not comply with his obligations in Ecuador?

The food debtor in Ecuador who does not comply with his obligations may face legal consequences, such as fines, seizure of assets and even prison, as established in current legislation.

What is the legal protection for the rights of people in a situation of lack of access to freedom of religion in the Dominican Republic?

In the Dominican Republic, freedom of worship is guaranteed and the right of people to freely profess and practice their religion is protected. The Constitution recognizes religious diversity and prohibits discrimination on religious grounds. In addition, interreligious dialogue is promoted and the right of people to manifest and disseminate their faith is respected, as long as the rights of third parties are not violated.

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