YONNY MENDEZ MENDEZ - 16316XXX

Comprehensive Background check of Yonny Mendez Mendez - 16316XXX

Nationality Venezuelan
National citizen document 16316XXX
Voter Precinct 34531
Report Available

Recommended articles

What is the penalty for bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.

What are the legal responsibilities of accomplices in kidnapping cases under Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in kidnapping cases, considering their participation in the planning, execution or cover-up of the crime. The laws seek to ensure that those who collaborate in kidnapping cases face sanctions proportional to their degree of complicity, thus contributing to the prevention and effective prosecution of this type of crimes in Panama.

How is the financing of terrorism related to the trafficking of animals and natural products addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the trafficking of animals and natural products by implementing specific regulations, strengthening controls on the import and export of these products, and collaborating with international agencies to prevent the misuse of funds generated by illicit activities. . .

What are the benefits and challenges of investing in Costa Rican government bonds?

Costa Rica government bonds offer investors a relatively safe and stable investment option. These bonds can provide regular income through interest payments and the return of principal at maturity. However, challenges include the volatility of bond prices in the secondary market and dependence on the government's ability to pay.

What is the statute of limitations to demand compliance with a sales contract in Panama?

The statute of limitations may vary, but is generally 5 years from the breach of contract.

What is the list of high-risk countries and territories in terms of money laundering in Panama?

The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.

Other profiles similar to Yonny Mendez Mendez