YOLYMAR ROJAS PEÑA - 18140XXX

Comprehensive Background check of Yolymar Rojas Peña - 18140XXX

Nationality Venezuelan
National citizen document 18140XXX
Voter Precinct 39111
Report Available

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Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?

If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.

What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of internal migration?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of internal migration faces challenges, with problems such as discrimination, lack of access to basic services and vulnerability to situations of violence and exclusion, although measures are being implemented to provide support and protection to this population in a migratory situation.

How is the crime of cultural smuggling legally treated in Bolivia?

Cultural smuggling in Bolivia is penalized by the Cultural Heritage Law. This legislation prohibits the illegal export of cultural property and establishes sanctions for those who participate in the smuggling of art, antiques and other objects of cultural value. Penalties can include confiscation of property and significant fines.

What measures are taken to protect credit risk management systems at Mexican financial institutions against debit card fraud?

To protect credit risk management systems at Mexican financial institutions against debit card fraud, real-time transaction monitoring systems are implemented, spending limits are established, and fraud detection technologies are used to identify and prevent suspicious transactions.

How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.

What is the procedure for obtaining an identity card for Bolivian citizens who have lost their nationality and later recover it?

Citizens who regain Bolivian nationality can request the issuance or renewal of the identity card by presenting legal documentation to SEGIP.

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