YENNY YSBELIS TERAN DELGADO - 14147XXX

Comprehensive Background check of Yenny Ysbelis Teran Delgado - 14147XXX

Nationality Venezuelan
National citizen document 14147XXX
Voter Precinct 10600
Report Available

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How is extramarital affiliation regulated in Colombia?

Extramarital affiliation is legally recognized in Colombia, and children born outside of marriage have the same rights as children born within marriage. Parents can voluntarily recognize their extramarital children, and in case of disputes, a judicial process can be used to establish paternity or maternity.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

What is the crime of possession of child pornography in Mexican criminal law?

The crime of possession of child pornography in Mexican criminal law refers to the possession, distribution or production of pornographic material that involves minors, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of possession and the circumstances of the case.

What is the impact of financial education in reducing excessive debt in Guatemala?

Financial education has a significant impact on reducing excessive debt in Guatemala. By providing knowledge about debt management, interest concepts, and the consequences of over-borrowing, financial education helps people make informed and responsible decisions regarding the use of credit. Financial education also teaches about the importance of establishing a budget, controlling expenses, and evaluating your ability to pay before incurring debt. This promotes greater awareness of the risks associated with excessive debt and provides people with the tools necessary to maintain a healthy balance between their use of credit and their personal finances.

Can an individual challenge or appeal the inclusion of a record in their judicial record in Paraguay?

Yes, an individual has the right to challenge or appeal the inclusion of a record in their judicial record in Paraguay if they believe the information is incorrect or inaccurate. You can follow legal procedures to do so.

What are the travel restrictions to the United States for Dominican citizens in health crisis situations, such as outbreaks of contagious diseases?

Answer 115: Travel restrictions may vary during outbreaks of communicable diseases. It is important to check current travel alerts and restrictions before planning a trip to the US.

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