YORNY BETSABETH RODRIGUEZ MEZA - 17760XXX

Comprehensive Background check of Yorny Betsabeth Rodriguez Meza - 17760XXX

Nationality Venezuelan
National citizen document 17760XXX
Voter Precinct 39250
Report Available

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What measures exist in Guatemala for the prevention of criminal offenses?

Guatemala has implemented various measures for the prevention of criminal offenses, including education and awareness programs, increasing police presence, promoting crime reporting, and strengthening international cooperation in the fight against crime.

What is the role of the executive branch in family law in El Salvador?

The executive branch is responsible for ensuring the execution and application of laws related to family law in the country.

Can a debtor appeal a garnishment order in Panama?

Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador, including training of judicial personnel, raising awareness about human rights and access to protection and justice mechanisms for cases of discrimination and based violence. on gender and sexual orientation.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

How are virtual currency transactions addressed under AML regulations in Costa Rica?

Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.

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