YOSEFIN YUMELI YAJURE ALVAREZ - 15264XXX

Comprehensive Background check of Yosefin Yumeli Yajure Alvarez - 15264XXX

Nationality Venezuelan
National citizen document 15264XXX
Voter Precinct 28906
Report Available

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What is considered smuggling of protected species in Colombia and what are the associated penalties?

Smuggling of protected species in Colombia refers to the illegal import, export or trade of species of flora or fauna protected by Colombian or international legislation. This crime is classified in the Penal Code and the associated penalties can include criminal legal actions, significant fines and confiscation of goods related to smuggling.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the independence and impartiality of the judicial system in cases related to Politically Exposed Persons. These measures include the promotion of legal reforms that guarantee the separation of powers and autonomy of the judiciary, the transparent and merit-based selection of judges, and the creation of control and supervision mechanisms to avoid undue political interference in judicial processes. . Likewise, it seeks to improve the training and strengthening of the capacities of judges and access to adequate resources so that they can carry out their functions independently and without external pressures.

Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?

Yes, if you are of Honduran descent but were born abroad, you can apply for an Identity Card at the National Registry of Persons (RNP) in Honduras. You will be required to present documents proving your Honduran ancestry.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of family reunification?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of family reunification. It seeks to guarantee respect for their family unit, provide them with support and assistance to facilitate their reunification, and promote the protection of the rights of migrant children.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

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