YORLENIS YSABEL VILLEGAS ESPINOZA - 12557XXX

Comprehensive Background check of Yorlenis Ysabel Villegas Espinoza - 12557XXX

Nationality Venezuelan
National citizen document 12557XXX
Voter Precinct 45970
Report Available

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What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

What role do client protection programs play in preventing money laundering in El Salvador?

These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.

What is the difference between the identity card and the civil registry in the Dominican Republic?

The identity card and the civil registry are two different documents in the Dominican Republic. The identity card is a personal identification document that is issued to Dominican citizens to identify them in everyday transactions and activities. The civil registry, on the other hand, is an official record that contains information about vital events, such as births, marriages, and deaths. The civil registry is used to keep a record of these events and issue certificates that may be necessary for other legal procedures.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

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