YECENIA MAYRENA ARANGUREN ALVARES - 14425XXX

Comprehensive Background check of Yecenia Mayrena Aranguren Alvares - 14425XXX

Nationality Venezuelan
National citizen document 14425XXX
Voter Precinct 44147
Report Available

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What are the rights of couples in a free union in Colombia compared to married couples?

Couples in common law in Colombia have similar rights to married couples in areas such as property acquired during cohabitation and alimony. However, common law does not automatically grant the same legal benefits as marriage, and it is important to legally formalize the union to obtain certain rights.

Is there an alternative conflict resolution system in Bolivia?

Yes, in Bolivia there are methods of alternative conflict resolution, such as mediation and conciliation, which seek to resolve disputes more quickly and in a less adversarial manner than through a trial.

What is the role of the Judicial Police in criminal proceedings in Colombia?

The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.

What is the impact of identity validation on the security of digital payment systems in Colombia?

Identity validation has a significant impact on the security of digital payment systems in Colombia. By implementing authentication measures, such as biometric verification and two-factor authentication, the risk of fraudulent transactions is reduced and users' financial information is protected, thereby strengthening trust in digital payment services.

What is the role of notaries and lawyers in preventing money laundering in Costa Rica?

Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.

What is the situation of human trafficking for sexual exploitation in Honduras?

Human trafficking for sexual exploitation in Honduras is a significant problem that primarily affects women and girls. Factors such as poverty, lack of opportunities and gender inequality contribute to the vulnerability of victims. The lack of specific legislation and resources for the prevention and protection of victims makes the fight against this crime difficult.

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