YESSIKA MARIA GARCIA CAMPOS - 23137XXX

Comprehensive Background check of Yessika Maria Garcia Campos - 23137XXX

Nationality Venezuelan
National citizen document 23137XXX
Voter Precinct 48401
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of indigenous rights?

Crimes against security in the field of protection of indigenous rights are punishable by law in Venezuela. The Organic Law of Indigenous Peoples and Communities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security and rights of indigenous peoples, such as discrimination, land dispossession, violence, displacement forced and other acts that violate their cultural, territorial and human rights. The competent authorities, such as the Office of Popular Power for Indigenous Peoples and the Public Ministry, work to protect the rights of indigenous peoples and prosecute those responsible for these crimes. It seeks to guarantee the preservation of the culture and integrity of indigenous peoples.

Can an embargo affect assets that are essential for the care and protection of minors in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care and protection of minors. These assets, such as housing, clothing, food and other resources necessary for the well-being of minors, are excluded from seizure to ensure their proper care and development.

What legal resources can debtors use to file an opposition in a seizure process in the Dominican Republic?

Debtors can use legal remedies such as filing an opposition, requesting judicial review, and presenting evidence to defend themselves in a garnishment process in the Dominican Republic.

How do you request recognition of dual nationality in Mexico?

The recognition of dual nationality in Mexico is processed before the Ministry of Foreign Affairs (SRE). You must present documentation that supports your foreign nationality and meet the requirements established by the SRE.

What are the considerations for contracts for the sale of products subject to environmental regulations in Ecuador?

If products are subject to environmental regulations, the contract should address these considerations. It may include clauses that establish compliance with environmental regulations, responsibilities of each party in terms of waste management, and how non-compliance related to environmental aspects will be addressed. This ensures that the sale of products meets sustainable and legal standards.

How is international cooperation promoted to combat money laundering in the Colombian context?

International cooperation to combat money laundering in Colombia is encouraged through active participation in bilateral and multilateral agreements, adherence to international standards and collaboration with organizations such as the Financial Action Task Force (FATF) to share information and coordinate efforts in the fight against money laundering.

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