YASENIA JOHANNA BENITEZ MOLINA - 14286XXX

Comprehensive Background check of Yasenia Johanna Benitez Molina - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 13858
Report Available

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What legal provisions exist to prevent and punish violence in sports in Bolivia?

Bolivia has the Sports, Recreation and Physical Culture Law, which addresses violence at sporting events. Sanctions are established for violent behavior, including fines and bans from attending events. The goal is to ensure safety and peaceful atmosphere at competitions.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?

In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.

What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?

The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.

What are the necessary procedures to apply for Peruvian nationality?

The procedures necessary to apply for Peruvian nationality include meeting the requirements for legal residence in Peru, presenting the required documentation, such as a passport, criminal record and certificate of knowledge of the Spanish language, and following the process established by the National Superintendence of Migration .

What is definitive custody in Costa Rica?

Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.

What is the divorce process in Chile?

The divorce process in Chile involves the filing of a lawsuit before the competent court, and can be by mutual agreement or contentious. Agreements should be made regarding children, alimony, and property division, if applicable.

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