YASMELY DEL VALLE VARGAS - 20134XXX

Comprehensive Background check of Yasmely Del Valle Vargas - 20134XXX

Nationality Venezuelan
National citizen document 20134XXX
Voter Precinct 53950
Report Available

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How is the problem of gender violence addressed in Peru?

Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.

What is the penalty for the crime of defamation on social networks in Peru?

Defamation on social networks in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves defamation through online platforms.

What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

What is the process to request procedures related to the apostille of documents in Panama?

The National Authority for Certification and Legalization of Documents (ANCJD) is the entity in charge of document apostille.

How are money laundering crimes punished in Ecuador?

Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.

How are judicial files handled in cases of human rights violations or crimes against humanity in Panama?

Judicial files in cases of human rights violations or crimes against humanity in Panama may have special procedures and may be sent to international bodies.

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