YERZON JAVIER SANCHEZ PAEZ - 22706XXX

Comprehensive Background check of Yerzon Javier Sanchez Paez - 22706XXX

Nationality Venezuelan
National citizen document 22706XXX
Voter Precinct 41012
Report Available

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Domestic violence is punishable by prison sentences in El Salvador. This crime involves physical, psychological or sexual aggression perpetrated in the family environment, which seeks to prevent and punish to protect victims of domestic violence and promote respect and equality in the domestic environment.

How can student loan systems be used for money laundering in Brazil?

Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out inheritance procedures in another country?

The Guatemalan Personal Identification Document (DPI) is valid as proof of identity in Guatemala. However, for inheritance procedures in another country, other specific documents may be required according to the laws and regulations of that country. We recommend that you verify the corresponding requirements with the competent authorities in that country.

What is the process for making changes to the ID card due to a change in physical appearance, such as hair loss or wearing glasses?

Changes in physical appearance can be recorded on the identity card by submitting a request along with updated photographic evidence at SEGIP.

What is equitable shared custody in Mexico and how does it work?

Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.

What legal consequences do the crime of theft entail in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.

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