YENDER JACINTO MONSALVE ALVAREZ - 17175XXX

Comprehensive Background check of Yender Jacinto Monsalve Alvarez - 17175XXX

Nationality Venezuelan
National citizen document 17175XXX
Voter Precinct 10111
Report Available

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What is the situation of women's rights in the context of the COVID-19 pandemic in Venezuela?

Venezuela The COVID-19 pandemic has significantly impacted women's rights in Venezuela. Women have faced additional challenges in terms of access to health, gender-based violence, disproportionate burden of domestic work and unpaid care. It is essential to implement specific protection and support measures to guarantee women's rights during the pandemic.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

What is the crime of pimping in Chile and what is the penalty?

Pimping in Chile involves facilitating the prostitution of third parties and can result in legal sanctions, including prison sentences.

What is the procedure to request judicial review of an embargo in Argentina?

The procedure to request judicial review of an embargo in Argentina involves submitting an appeal for review before the corresponding court. The request must be supported by solid evidence and arguments that demonstrate the existence of errors, defects or new circumstances that justify the review of the embargo.

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

People displaced by health infrastructure 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.

Can customers in Paraguay dispute or correct information collected during the KYC process?

Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.

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