YESENIA CARISBEL FERNANDEZ ARAY - 17046XXX

Comprehensive Background check of Yesenia Carisbel Fernandez Aray - 17046XXX

Nationality Venezuelan
National citizen document 17046XXX
Voter Precinct 14873
Report Available

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Do judicial records in Mexico include information on crimes committed by minors?

No, judicial records in Mexico generally do not include information on crimes committed by minors. Legislation and procedures related to juvenile crimes are regulated by the adolescent justice system, which maintains separate records.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.

What legislation exists to address the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.

What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?

This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.

How is the confidentiality and protection of information ensured in cases of food debtors in Costa Rica, and what is the role of institutions in protecting the privacy of the parties involved?

The confidentiality and protection of information in cases of food debtors in Costa Rica are a priority. Institutions, such as the Alimony Court and the SIPA, implement measures to protect the privacy of the parties involved. Security and confidentiality protocols are established in the management of information, ensuring that only authorized parties have access to the details of the cases. This approach ensures data integrity and privacy in the judicial process.

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

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