YOHANA CAROLINA ANZOLA HERNANDEZ - 14347XXX

Comprehensive Background check of Yohana Carolina Anzola Hernandez - 14347XXX

Nationality Venezuelan
National citizen document 14347XXX
Voter Precinct 43602
Report Available

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

People in situations of unequal access to justice for people who are victims of sexual 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 protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence.

Can judicial records be used in selection processes for judges and magistrates in Panama?

Yes, judicial records can be used in selection processes for judges and magistrates in Panama. This is done to evaluate the suitability and integrity of candidates seeking positions in the judicial system.

What rights does article 18 of the Mexican Constitution protect?

Article 18 of the Mexican Constitution protects the rights of people in matters of detention, establishing that this must be in accordance with legal procedures and respecting their human rights.

How can securities custody services be used for money laundering in Brazil?

Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.

What type of information is verified when verifying the identity of a person in the Dominican Republic?

When verifying the identity of a person in the Dominican Republic, the authenticity of the identity documents presented, such as the identification and electoral card, passport or driver's license, is verified. Additionally, personal information, such as name, date of birth, and photograph, is verified for consistency with applicable government databases.

How are cases of families in refugee or asylum situations handled legally in Paraguay?

Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.

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