YASMELY JOSEFINA FIGUERA GONZALEZ - 10070XXX

Comprehensive Background check of Yasmely Josefina Figuera Gonzalez - 10070XXX

Nationality Venezuelan
National citizen document 10070XXX
Voter Precinct 35100
Report Available

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What is the legal process for regularizing the immigration status of minors in El Salvador?

In El Salvador, the process to regularize the immigration status of minors is carried out following the provisions established by the laws on migration and protection of minors, guaranteeing their rights and well-being.

What are the rights of parents in cases of separation of property in Colombia?

In cases of separation of assets in Colombia, the parents have rights over the assets acquired during the marital relationship. If an agreement is not reached, a family judge can be asked to determine the distribution of assets. The judge will take into consideration the particular circumstances and seek an equitable division of assets and liabilities.

What is the jury trial process in Mexico?

In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.

What are the requirements to exercise the action of unjust enrichment in Mexican civil law?

The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

What are the legal consequences of damage to other people's property in El Salvador?

Damage to other people's property is punishable by prison sentences and fines in El Salvador. This crime involves causing damage, destruction or deterioration to goods or properties that belong to another person, which seeks to prevent and punish to protect the property and maintain social peace.

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