YENSY GERALDINE MARTINEZ CORREA - 21104XXX

Comprehensive Background check of Yensy Geraldine Martinez Correa - 21104XXX

Nationality Venezuelan
National citizen document 21104XXX
Voter Precinct 37369
Report Available

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How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?

The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.

How is the custody of minors regulated in cases of parents who reside in different cities in Peru?

In cases of parents residing in different cities in Peru, child custody can be regulated taking into account geographical distance and circumstances to ensure that the child maintains an adequate relationship with both parents. This can be done through agreements between the parties or court decisions.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

What are the benefits of having a bank account in the Dominican Republic?

Having a bank account in the Dominican Republic offers benefits such as security of funds, access to financial services such as debit and credit cards, ease of carrying out electronic transactions and the possibility of accessing loans and other financial products.

What are the rights of people in situations of unequal access to justice for people in situations of child trafficking in Colombia?

People in situations of unequal access to justice for people in situations of trafficking in minors in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with trafficking of minors.

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