YESIKA CAROLINA SUAREZ DOMINGUEZ - 16838XXX

Comprehensive Background check of Yesika Carolina Suarez Dominguez - 16838XXX

Nationality Venezuelan
National citizen document 16838XXX
Voter Precinct 62411
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?

People in situations of unequal access to justice for people who are victims of forced displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during and after displacement.

What is the procedure to request the adoption of an adult child in Panama?

The procedure to request the adoption of an adult child in Panama involves filing a lawsuit before the family judge. Proof of the emotional relationship and consent of the adult child must be provided, and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What happens if a debtor cannot pay the debt after a seizure in Peru?

If a debtor cannot pay the debt after a seizure in Peru, various situations may arise. Depending on the type of debt and the circumstances, the debtor may pursue legal options such as bankruptcy or debt restructuring. In some cases, the debtor may lose the seized assets, which would be used to pay the debt to the extent possible.

What is the role of cybersecurity in protecting against internet fraud in Brazil?

Cybersecurity plays a crucial role in protecting against internet fraud in Brazil by helping to prevent cyber attacks, protect digital infrastructure, and ensure the integrity and confidentiality of online data.

What measures are taken to supervise entities that do not comply with AML regulations in Chile?

Chile carries out regulatory inspections and audits to monitor and evaluate compliance with AML regulations by financial and non-financial institutions. Sanctions will be imposed on those who do not comply with the regulations.

What is the impact of Politically Exposed Persons corruption on human rights in Guatemala?

Corruption by Politically Exposed Persons can have a significant impact on human rights in Guatemala. The diversion of public resources destined for basic services such as health, education or housing can affect the enjoyment of these rights by the population. Furthermore, corruption can create an environment of impunity, weaken the rule of law and undermine access to justice and the protection of fundamental rights.

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