YONATAN ERY BALDAYO MUJICA - 17227XXX

Comprehensive Background check of Yonatan Ery Baldayo Mujica - 17227XXX

Nationality Venezuelan
National citizen document 17227XXX
Voter Precinct 28441
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who have been abandoned in the Dominican Republic?

In cases of minors who have been abandoned in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify abandoned minors, evaluate their situation and provide them with care and support. If it is determined to be necessary, they may take legal steps to obtain custody of the minors with the goal of providing them with a safe and appropriate environment.

How is the crime of sexual assault punished in Guatemala?

Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.

What are the regulations in Peru to prevent money laundering and terrorist financing?

Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

What is the legal framework for investing in renewable energy in Brazil?

Brazil Brazil has a favorable legal framework for investment in renewable energy. There are tax incentives and support programs for solar, wind, hydroelectric and biomass energy projects. Additionally, the country has implemented renewable energy auctions to promote the expansion of these energy sources.

What financial education resources are offered to food debtors in Guatemala?

To provide support to food debtors in Guatemala, financial education resources can be offered. These resources may include workshops or programs that help debtors manage their finances effectively, meet their support obligations, and avoid future financial problems. Financial education can be an important tool to ensure that debtors can meet their responsibilities.

Other profiles similar to Yonatan Ery Baldayo Mujica