YESIKA NATHALY AVILA FERNANDEZ - 17251XXX

Comprehensive Background check of Yesika Nathaly Avila Fernandez - 17251XXX

Nationality Venezuelan
National citizen document 17251XXX
Voter Precinct 16251
Report Available

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What are the penalties for kidnapping in Brazil?

Brazil Kidnapping in Brazil refers to the illegal deprivation of a person's freedom, holding them against their will and demanding a ransom or other type of benefit in exchange for their release. Kidnapping is considered a serious crime and a violation of people's fundamental rights. Penalties for kidnapping can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What protocols are followed to verify the identity of clients identified as PEP in El Salvador?

Multiple sources of verification, such as official documents, public records, and identity verification tools, are used to confirm the identity of the PEP client.

What are the tax implications for taxpayers involved in the production and sale of health technology products in Argentina?

Taxpayers involved in the production and sale of health technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the health technology sector.

What is the difference between parental authority and guardianship in Ecuador?

Parental authority in Ecuador is the set of rights and obligations that parents have over their children, including their care, education and legal representation. Guardianship, on the other hand, is the figure established when the parents are not present or are incapable of exercising parental authority, and a guardian is appointed to protect the rights and interests of the minor.

How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

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