YONELDY JOSE FERNANDEZ GIMENEZ - 9751XXX

Comprehensive Background check of Yoneldy Jose Fernandez Gimenez - 9751XXX

Nationality Venezuelan
National citizen document 9751XXX
Voter Precinct 61360
Report Available

Recommended articles

Can the landlord retain the security deposit for non-payment of back rent in Mexico?

The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.

What are the legal implications of the crime of defamation in Mexico?

Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal or civil sanctions, the obligation to rectify defamatory information and the possibility of compensating the affected person. Respect for people's reputation and honor is promoted and actions are implemented to prevent and punish defamation.

What are the legal responsibilities of grandparents in cases of temporary custody of their grandchildren in Mexico?

When grandparents assume temporary custody of their grandchildren in Mexico, they have the legal responsibility to care for and protect the children. This means guaranteeing their physical, emotional and educational well-being. They may also receive financial support to cover custody-related expenses.

What are the laws and penalties associated with the crime of disturbing public order in Panama?

Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.

What are the rights of people displaced by tourism development projects in El Salvador?

People displaced by tourism development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

Other profiles similar to Yoneldy Jose Fernandez Gimenez