YORGENIS EMILIANO LEYVA MENDEZ - 19634XXX

Comprehensive Background check of Yorgenis Emiliano Leyva Mendez - 19634XXX

Nationality Venezuelan
National citizen document 19634XXX
Voter Precinct 37821
Report Available

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What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?

This entity can maintain and update the judicial records of individuals in its custody within penitentiary centers.

How is collaboration between financial institutions and security forces encouraged in the detection of criminal activities in Chile?

In Chile, collaboration between financial institutions and security forces is encouraged through the reporting of suspicious transactions and cooperation in investigations, which contributes to the prevention of criminal activities.

How are judicial records handled in the immigration field in Paraguay?

In the immigration field in Paraguay, judicial records can be considered when evaluating visa or residence permit applications. Immigration authorities may take into account the presence of judicial records as part of the evaluation of the applicant's suitability to enter or remain in the country. Immigration regulations establish the specific criteria and the process by which this information is evaluated, ensuring that decision-making on immigration matters is aligned with the laws and regulations in force in Paraguay.

How are cases of ethnic discrimination addressed in the Guatemalan legal system?

Cases of ethnic discrimination in the Guatemalan legal system are addressed through laws that prohibit discrimination based on ethnic origin. In addition, measures are promoted to guarantee equality and participation of all ethnic groups in society.

How does an embargo affect the assets of a commercial company in Argentina?

The assets of a commercial company can be seized in Argentina to satisfy commercial debts, which can affect its operating capacity.

What is being done to promote gender equality in the tourism sector in Peru?

In Peru, actions are being implemented to promote gender equality in the tourism sector. It promotes equal access for women to employment and leadership opportunities in the sector, encourages training and strengthening skills for women involved in tourism, and seeks to eliminate discrimination and gender stereotypes in the sector. In addition, sustainable and responsible tourism is promoted from a gender perspective, valuing and respecting the role of women in the development of tourism in the country.

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