YESSICA SUHEY QUIÑONEZ MAVARES - 15625XXX

Comprehensive Background check of Yessica Suhey Quiñonez Mavares - 15625XXX

Nationality Venezuelan
National citizen document 15625XXX
Voter Precinct 60734
Report Available

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How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

What are the activities that are considered predicate crimes of money laundering in Guatemala?

In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.

How are embargoes managed in the field of blockchain and cryptocurrency technologies in Bolivia?

Managing embargoes in the field of blockchain and cryptocurrency technologies in Bolivia presents unique challenges. Courts must understand the decentralized nature of these technologies and adopt specific injunctive measures to ensure custody and access to seized digital assets. Cooperation with blockchain experts and the application of security protocols are essential to avoid the loss or misuse of digital assets during the embargo process.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational field, including the promotion of inclusion policies, training of teachers in gender and sexual diversity approaches, as well as the creation of safe and gender-free spaces. discrimination in educational institutions.

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.

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