YOLEIDA JOSEFINA MEDINA FERNANDEZ - 9714XXX

Comprehensive Background check of Yoleida Josefina Medina Fernandez - 9714XXX

Nationality Venezuelan
National citizen document 9714XXX
Voter Precinct 61931
Report Available

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Are there restrictions regarding assets that can be seized in Guatemala?

Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.

What is considered a crime of terrorism in Colombia and what are the associated penalties?

The crime of terrorism in Colombia refers to violent or intimidating actions that aim to generate terror in the population, destabilize public order or affect the functioning of the State. Associated penalties may include criminal legal actions, long prison sentences, special sanctions for illegal armed groups, security and prevention measures, and additional actions for violations of human rights and citizen security.

What are the rights of women with disabilities in the field of health in Venezuela?

Venezuela In Venezuela, women with disabilities have rights in the field of health. This includes access to appropriate and quality health services, specific care and treatment for your disability-related health needs, and protection against discrimination in access to health services.

What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?

Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

How does the private company participate in the development of internal policies to guarantee habitability and safety in rental properties?

The private company can collaborate with experts and associations to develop internal policies that ensure habitability and safety in rental properties, establishing high standards.

What is the investigation process for terrorist crimes in the Dominican Republic?

The investigation of terrorist crimes in the Dominican Republic involves the security authorities and the Prosecutor's Office. Measures are taken to prevent and respond to terrorism threats in the country

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