YEINY YANIRA ESCALANTE DELGADO - 21320XXX

Comprehensive Background check of Yeiny Yanira Escalante Delgado - 21320XXX

Nationality Venezuelan
National citizen document 21320XXX
Voter Precinct 1970
Report Available

Recommended articles

How is alimony calculated in the Dominican Republic?

Alimony in the Dominican Republic is calculated based on the needs of the beneficiary child or children and the economic capacity of the Alimony Debtor. The court considers various factors, such as the income and expenses of the Support Debtor, as well as the needs of the child or children, including food, education, medical care and other essential expenses.

What is the legislation in Paraguay on the use of information and communication technologies in the criminal field?

The legislation in Paraguay addresses the use of information and communication technologies in the criminal field with specific provisions. Regulations are established that regulate the use of these technologies in investigation, judicial process and information management. It seeks to guarantee the validity and security of digital evidence, as well as protect the fundamental rights of people involved in judicial cases. The regulation seeks to adapt to technological advances and promote responsible and ethical use of ICT in the criminal field in Paraguay.

What are the rights of people in situations of human mobility in Costa Rica?

People in situations of human mobility in Costa Rica, which includes migrants, refugees, internally displaced persons and other migratory categories, have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, humanitarian assistance and the protection of their human rights.

What are the penalties for blackmail in Brazil?

Brazil Blackmail in Brazil refers to the threat of revealing harmful or compromising information about a person in order to obtain undue benefits or favors. Penalties for blackmail can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include prison, fines and protection measures for the victim.

What are the common reasons for imposing an embargo in Peru?

The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.

How is collaboration between financial institutions for the exchange of KYC information facilitated in Peru?

Collaboration between financial institutions in Peru is facilitated through centralized KYC information sharing platforms. These platforms allow data to be shared securely, reducing duplication of efforts and strengthening the network against potential risks.

Other profiles similar to Yeiny Yanira Escalante Delgado