YENNIFER GARCIA CASTILLO - 16112XXX

Comprehensive Background check of Yennifer Garcia Castillo - 16112XXX

Nationality Venezuelan
National citizen document 16112XXX
Voter Precinct 57510
Report Available

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What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?

Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.

What role does Mexico play in the protection of human rights internationally?

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What happens if the tenant cannot pay the rent due to extraordinary circumstances in Chile?

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