YERLYCETH ANDREINA LOZADA PEÑA - 24261XXX

Comprehensive Background check of Yerlyceth Andreina Lozada Peña - 24261XXX

Nationality Venezuelan
National citizen document 24261XXX
Voter Precinct 57820
Report Available

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What is the procedure to challenge or rectify erroneous information in a background check in El Salvador?

formal request is submitted to the relevant authority, providing documented evidence to rectify erroneous information during a background check in El Salvador.

How does the judicial branch protect the rights of older people within the family context in El Salvador?

The judicial branch can intervene in cases of abuse or violation of rights towards older people, taking legal measures to protect their well-being.

What is the situation of the rights of people with disabilities in Brazil?

Brazil has made progress in terms of the rights of people with disabilities, with laws and policies that seek to promote inclusion and accessibility. However, challenges still exist in terms of access to services and equitable opportunities for people with disabilities.

What has been done to prevent and address sexual harassment in public spaces in Panama?

In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.

What is the process for reviewing the custody of a minor in Brazil?

The process for reviewing the custody of a minor in Brazil involves filing a judicial complaint before the competent court, accompanied by evidence and arguments that demonstrate a substantial change in circumstances that justifies the modification of custody. The court will evaluate the evidence presented and, if it considers that there is a valid reason, it may issue a new custody order for the benefit of the minor.

What is the supervision and control process of financial institutions in Chile in relation to money laundering?

Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.

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