YENDRICK EFRAIN BALLACHE MENDEZ - 15842XXX

Comprehensive Background check of Yendrick Efrain Ballache Mendez - 15842XXX

Nationality Venezuelan
National citizen document 15842XXX
Voter Precinct 1720
Report Available

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Are periodic audits and reviews carried out to ensure compliance with legislation?

Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.

What rights do victims have in a judicial process in Chile?

Victims in Chile have rights, such as being informed, heard and protected during the judicial process.

What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?

Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.

What is the purpose of risk list verification in Costa Rica?

The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.

What protections exist to guarantee freedom of the press in Ecuador?

Freedom of the press in Ecuador is protected by the Constitution and by specific laws. The right to freedom of expression and the free circulation of information is recognized. In addition, there are protection mechanisms for journalists and sanctions for those who violate press freedom.

Can Peruvian citizens obtain a DNI for minors if they live abroad?

Yes, Peruvian citizens living abroad can obtain a DNI for their minor children through the Peruvian embassies and consulates in the country of residence. This allows minors to be officially registered and facilitate their identification as Peruvian citizens.

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