YORXGETTE DELIAGELLA PEÑA GIL - 14274XXX

Comprehensive Background check of Yorxgette Deliagella Peña Gil - 14274XXX

Nationality Venezuelan
National citizen document 14274XXX
Voter Precinct 3304
Report Available

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What is the protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

How is the base value determined in an auction of seized assets in Bolivia?

The base value in an auction of seized assets in Bolivia is determined considering various factors. Valuation of repossessed assets, reports from professional appraisers and the market situation are key considerations. Creditors should ensure that they establish a fair and reasonable base value to maximize the effectiveness of the auction.

Can a person's judicial records be obtained if they have been a victim of an express kidnapping crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an express kidnapping crime in Ecuador. In cases of express kidnapping, it is the responsibility of the competent authorities

How is the jurisdiction of family courts determined in divorce cases in Ecuador?

The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.

What measures have been implemented to strengthen the security and protection of information in the fight against money laundering in Mexico?

Mexico In Mexico, measures have been implemented to strengthen the security and protection of information in the fight against money laundering. This includes the adoption of advanced cybersecurity systems to protect sensitive data collected by financial institutions and the FIU. Security protocols are established for the exchange of confidential information between authorities and cybersecurity training is promoted to prevent cyber attacks and information leaks. Likewise, high data protection standards are required and sanctions are established for non-compliance with security regulations.

Is there a minimum age for a person to be subject to a background check in Guatemala?

In general, there is no minimum age for a person to be subject to background checks in Guatemala. However, the nature and purpose of the verification may vary depending on the age of the individual and the specific situation.

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