YORLY JOSE SEIJA - 10944XXX

Comprehensive Background check of Yorly Jose Seija - 10944XXX

Nationality Venezuelan
National citizen document 10944XXX
Voter Precinct 6525
Report Available

Recommended articles

What laws regulate cases of sabotage in Honduras?

Sabotage in Honduras is regulated by the Penal Code and other laws related to national security and the protection of critical infrastructure. These laws establish sanctions for those who carry out intentional acts aimed at damaging, destroying or interrupting the operation of facilities, services or systems vital to society, guaranteeing the protection and stability of the country.

What are the measures adopted to address gender violence in Costa Rica?

Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.

What are the laws that address the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.

How to request an exit permit for minors in Colombia?

The permit to leave the country for minors is requested before the notary or immigration authority. Both parents must agree, present identification documents, and follow the established process to avoid inconveniences during the trip.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

What is the registration action in Mexican civil law?

The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.

Other profiles similar to Yorly Jose Seija