YELMY RAINELL OCA HERRERA - 18454XXX

Comprehensive Background check of Yelmy Rainell Oca Herrera - 18454XXX

Nationality Venezuelan
National citizen document 18454XXX
Voter Precinct 6181
Report Available

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What is the legislation regarding the crime of price manipulation in the market in Ecuador?

Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.

What happens if the debtor does not agree with the amount of the embargo in Brazil?

If the debtor does not agree with the amount of the seizure in Brazil, he or she can file a challenge in court. The debtor has the right to argue that the amount garnished is excessive or unfair, and provide evidence and arguments to support his or her position. The court will evaluate the challenge and make a decision on the validity and proportionality of the seized amount.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

What are the penalties for corruption crimes in the public sphere in Colombia?

Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

Are there family mediation programs in Paraguay to resolve conflicts in family cases?

Yes, in Paraguay there are family mediation programs that seek to resolve conflicts and disputes between the parties in family cases, before resorting to judicial litigation.

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