YLIANA MERCEDES CONTRERAS HERRERA - 12049XXX

Comprehensive Background check of Yliana Mercedes Contreras Herrera - 12049XXX

Nationality Venezuelan
National citizen document 12049XXX
Voter Precinct 34630
Report Available

Recommended articles

What is being done to promote women's participation in culture and the arts in Peru?

In Peru, actions are being implemented to promote women's participation in culture and the arts. The creation and dissemination of artistic works made by women is encouraged, their participation in festivals and cultural events is promoted, and training and training spaces are provided. In addition, it seeks to eliminate gender barriers and stereotypes in the cultural field, guaranteeing the recognition and appreciation of the contribution of women in the field of the arts.

What is the role of lawyers in representing individuals with disciplinary records in Paraguay?

Lawyers can represent individuals with disciplinary records in appeal processes and provide legal advice to defend their rights.

What personal information is collected during the KYC process in Peru?

During the KYC process in Peru, personal information such as full name, date of birth, address, occupation, and ID number is collected. Additionally, details about the source of funds and the purpose of the account may be requested.

What measures are taken to avoid double criminal prosecution in extradition cases in Mexico?

Legal evaluations and analyzes are carried out to avoid double criminal prosecution in cases of extradition in Mexico, respecting the principle of ne bis in idem and coordinating with the authorities of the requesting country.

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

What are the legal consequences for the creditor if they do not follow the seizure process properly in Chile?

If the creditor does not follow the garnishment process properly, they may face legal sanctions and possible annulment of the garnishment.

Other profiles similar to Yliana Mercedes Contreras Herrera