YECENIA ANTONIA COLMENAREZ RODRIGUEZ - 9839XXX

Comprehensive Background check of Yecenia Antonia Colmenarez Rodriguez - 9839XXX

Nationality Venezuelan
National citizen document 9839XXX
Voter Precinct 42593
Report Available

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What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?

The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.

How is risk list verification in Mexico related to the protection of individual rights and privacy?

Risk list verification in Mexico is related to the protection of individual rights and privacy to the extent that institutions must balance the need to prevent money laundering and terrorist financing with respect for the privacy of users. customers. It is important that verifications are carried out responsibly and that privacy and data protection regulations are followed to prevent abuse.

What are the financing options for freight transportation infrastructure development projects using river barge transportation systems in Peru?

For river barge transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding existing water routes, as well as developing adequate port infrastructure and cargo terminals. In addition, it is possible to seek alliances with logistics and river transport companies interested in investing in the necessary infrastructure, such as the acquisition of barges and the construction of cargo infrastructure. It is also important to consider the participation of international development organizations and investment funds that can support investment in river barge cargo transportation projects.

What are the legal foundations of family law in the Dominican Republic?

Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.

Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

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