YESIKA JOSEFINA DELFIN PANTES - 17715XXX

Comprehensive Background check of Yesika Josefina Delfin Pantes - 17715XXX

Nationality Venezuelan
National citizen document 17715XXX
Voter Precinct 10306
Report Available

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What are the rights of children in cases of separation of cohabiting couples in Argentina?

In cases of separation of cohabiting couples in Argentina, the children have the same rights as in any other type of separation. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

What is the right to access to justice in Argentina?

The right to access to justice in Argentina implies that all people have the right to access the justice system effectively and equitably. This includes the right to be heard, to present evidence, to receive legal advice, and to obtain a timely and fair judicial response. Access to free justice is promoted for those who cannot afford a lawyer.

How is international cooperation promoted in the fight against money laundering in the Dominican Republic?

The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.

What is the maintenance action between relatives in Mexican civil law?

The alimony action between relatives is the right that ascendants, descendants, spouses and siblings have to claim alimony from each other when they cannot obtain it themselves.

How can I carry out the procedure to legalize documents in Ecuador?

The legalization of documents in Ecuador is carried out through the Ministry of Foreign Affairs and Human Mobility. You must present the original document and a copy, pay the corresponding fee, and complete an application form. Legalization is necessary for documents such as academic degrees, birth certificates, among others, which must have international validity.

What are the specific measures that financial entities must take to prevent money laundering in Guatemala?

Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.

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