YOLENNI JOSEFINA FREITES SANTANA - 8281XXX

Comprehensive Background check of Yolenni Josefina Freites Santana - 8281XXX

Nationality Venezuelan
National citizen document 8281XXX
Voter Precinct 4982
Report Available

Recommended articles

How is breach of trust punished in Ecuador?

Abuse of trust is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the rights of people and prevent the abuse of relationships of trust, such as work or family relationships.

How is the crime of human trafficking defined in Chile?

In Chile, human trafficking is considered a crime that involves the recruitment, transportation, transfer, shelter or reception of people, using deception, violence, threats or other means, with the aim of exploiting them sexually, at work or in other areas. The penalties for human trafficking are severe and include prison sentences.

How has Costa Rican legislation responded to emerging challenges, such as the digitalization of contracting processes, in terms of sanctions for contractors who do not adapt to these new dynamics?

Costa Rican legislation has responded to emerging challenges, such as the digitalization of contracting processes, by incorporating specific regulations. Protocols have been established to guarantee security and transparency on digital platforms, and sanctions for contractors who do not adapt to these new dynamics can range from temporary exclusion to the application of financial penalties. This adaptation reflects the commitment to maintaining efficiency and integrity in a digital environment.

What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?

Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.

Can an accomplice be released on bail before trial?

In some cases, an accomplice may be released on bail before trial, as long as certain legal requirements are met and they are deemed not to pose a danger to society or a flight risk.

What is the situation of family farming in Honduras?

Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.

Other profiles similar to Yolenni Josefina Freites Santana