YOELI DEL VALLE MARTINEZ RAMIREZ - 10043XXX

Comprehensive Background check of Yoeli Del Valle Martinez Ramirez - 10043XXX

Nationality Venezuelan
National citizen document 10043XXX
Voter Precinct 40570
Report Available

Recommended articles

What are the measures to protect human rights defenders in the Dominican Republic?

Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.

What are the rights of people in situations of unequal access to justice for people in situations of gender violence in Colombia?

People in situations of unequal access to justice for people in situations of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence.

How is AML education and awareness promoted in Colombian financial institutions?

Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.

What happens if an accomplice cooperates with authorities in identifying and capturing the main perpetrator?

If an accomplice cooperates with authorities in identifying and capturing the principal perpetrator, his or her cooperation may be considered by judicial authorities when determining the accomplice's punishment or liability. In some cases, this cooperation may result in a reduced sentence or favorable consideration when determining sanctions. The decision will depend on the specific circumstances of the case and the applicable law. Cooperation can be seen as a show of remorse and willingness to repair the damage caused.

How is the crime of identity theft legally addressed in Argentina?

Identity theft in Argentina is penalized by laws that seek to protect people's personal information. Penalties are imposed on those who use false identities for criminal purposes, and data security is encouraged.

Can alimony debtors request reductions in the amount of the pension in El Salvador?

Yes, alimony debtors can request reductions based on significant changes in their financial circumstances.

Other profiles similar to Yoeli Del Valle Martinez Ramirez