YELITZA JOSEFINA MARTINEZ MONGEL - 13015XXX

Comprehensive Background check of Yelitza Josefina Martinez Mongel - 13015XXX

Nationality Venezuelan
National citizen document 13015XXX
Voter Precinct 14980
Report Available

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What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote cultural diversity in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote cultural diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of activities that encourage the child's appreciation and respect for cultural diversity.

What are the main laws that regulate investment law in Mexico?

The main laws are the Foreign Investment Law, the Foreign Investment Law in Mexico, the Law of the National Foreign Investment Commission, the Law of Public-Private Partnerships, among other specific provisions related to investment law.

Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?

If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.

What does the loss of parental authority in Guatemala mean?

The loss of parental authority in Guatemala implies that parents lose legal rights and responsibilities over their children, leaving them under the guardianship or custody of another person or entity, such as a family member or a state institution.

What is the role of financial entities in preventing money laundering in Paraguay?

The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

What are the rights of people displaced by energy development projects in El Salvador?

People displaced by energy development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

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