YORMAN SIMON RODRIGUEZ MONTIEL - 21217XXX

Comprehensive Background check of Yorman Simon Rodriguez Montiel - 21217XXX

Nationality Venezuelan
National citizen document 21217XXX
Voter Precinct 18645
Report Available

Recommended articles

What is the importance of cybersecurity awareness for parents and guardians in Mexico?

Cybersecurity awareness for parents and guardians is important in Mexico to protect children and young people against online risks such as harassment, exploitation and access to inappropriate content, and to teach them how to use the internet safely and responsibly.

What is the penalty for the crime of influence peddling in Chile?

Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.

Do background checks in Ecuador consider administrative or professional ethical sanctions?

Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.

What is the filiation action and how is it carried out in Argentina?

The filiation action is the legal process through which the filiation of a person is established or challenged. In Argentina, a filiation lawsuit can be filed to claim paternity or maternity of a minor, either by voluntary recognition, by biological proof or by other legal means. The process includes the collection of tests and evidence to determine the filiation relationship.

What are the legal measures against the crime of libel in Costa Rica?

Insult, which involves offending or insulting someone publicly or privately, attacking their dignity or integrity, is punishable by law in Costa Rica. Those who commit acts of libel may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the impact of money laundering on Peru's national security?

Money laundering has a significant impact on Peru's national security. By allowing the circulation of illicit funds, money laundering can finance criminal activities such as drug trafficking, terrorism and corruption, putting the stability of the country at risk. Furthermore, money laundering can undermine institutions, weaken confidence in the financial system and foster impunity. Therefore, preventing and combating money laundering are essential to protect the security and integrity of Peru.

Other profiles similar to Yorman Simon Rodriguez Montiel