YASMIL JOSE TORRES VIDAL - 21087XXX

Comprehensive Background check of Yasmil Jose Torres Vidal - 21087XXX

Nationality Venezuelan
National citizen document 21087XXX
Voter Precinct 64271
Report Available

Recommended articles

What are the rights of single mothers in Costa Rica?

Single mothers in Costa Rica have the same legal rights and protections as any other parent. They have the right to exercise custody and upbringing of their children, receive financial support in the event of separation or divorce, and access social benefits and assistance programs.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.

What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?

Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.

How are bank fraud cases resolved in the Dominican Republic?

Bank fraud cases in the Dominican Republic are resolved through judicial processes and the intervention of the Attorney General's Office. Victims can file complaints and evidence of bank fraud. The Public Ministry investigates the case and carries out legal actions against those responsible for the fraud

Can I obtain my judicial records in Costa Rica if I am a witness to a crime and need the information to collaborate in the investigation?

As a witness to a crime, it is unlikely that you will be able to directly obtain your judicial records in Costa Rica. However, within the framework of an investigation, the competent authorities may require your testimony and collaboration to clarify the facts. It is important to contact the prosecutor's office or the authority in charge of the investigation to provide your testimony and any other relevant information that may contribute to the legal process.

What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?

Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.

Other profiles similar to Yasmil Jose Torres Vidal