YESIKA ANDREINA HENRIQUES WILER - 19721XXX

Comprehensive Background check of Yesika Andreina Henriques Wiler - 19721XXX

Nationality Venezuelan
National citizen document 19721XXX
Voter Precinct 180
Report Available

Recommended articles

What is the scope of the right to freedom of movement in Costa Rica?

The right to freedom of movement in Costa Rica implies that all people have the right to move freely within the national territory and to leave and return to the country. The right to reside in the place of choice and to move without arbitrary restrictions is protected, always respecting public order and national security.

Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

What is the crime of cyberbullying in Mexican criminal law?

The crime of cyberstalking in Mexican criminal law refers to the persecution, harassment or stalking of a person through electronic means, such as social networks, emails or text messages, with the aim of causing harm, fear or distress, and is punishable by penalties ranging from fines to prison, depending on the severity of the harassment and the consequences for the victim.

How are corruption and bribery cases addressed in Panama?

Cases of corruption and bribery are investigated and punished in Panama in accordance with specific laws that prohibit these practices. It seeks to promote transparency and ethics in the public and private sectors.

What effect does money laundering have on the international perception of Brazil?

Money laundering can damage Brazil's reputation in the international community, affecting its ability to attract foreign investment and participate in international trade agreements.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

Other profiles similar to Yesika Andreina Henriques Wiler