YEIMY JOHANA HERRERA RAMOS - 16856XXX

Comprehensive Background check of Yeimy Johana Herrera Ramos - 16856XXX

Nationality Venezuelan
National citizen document 16856XXX
Voter Precinct 2608
Report Available

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Sanctions can undermine the perception of stability of the financial system as they indicate weaknesses in controls and procedures, which can raise concerns about the overall soundness of the system.

What is the difference between a criminal conviction and a civil conviction in Mexico?

The main difference between a criminal conviction and a civil conviction in Mexico is the type of case to which they refer. A criminal conviction involves a violation of criminal law and may result in a criminal penalty, such as imprisonment. A civil judgment refers to a resolution of a civil case, usually involving disputes between private parties, such as lawsuits for damages, divorces or property matters. Criminal sentences are imposed by the State, while civil sentences are the result of litigation between individuals.

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