YOSLEN JOSE ORTEGA FAJARDO - 14018XXX

Comprehensive Background check of Yoslen Jose Ortega Fajardo - 14018XXX

Nationality Venezuelan
National citizen document 14018XXX
Voter Precinct 3500
Report Available

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What would be the impact of an embargo on access to technology and electronic devices in Honduras?

An embargo would have an impact on access to technology and electronic devices in Honduras. Trade restrictions would make it difficult to import electronic products, limiting access to technological devices and the latest innovations. This could affect digital connectivity, participation in the information society and development opportunities in the technological field.

What legal procedures exist to enforce a food debt in Colombia?

In Colombia, the process to enforce a child support debt usually begins with the presentation of a lawsuit before a family judge. Subsequently, hearings are held and judicial resolutions are issued that establish the obligations and sanctions in case of non-compliance.

What is the Clinton List and how does it affect the entities and people included in it in Panama?

The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.

What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?

In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.

What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.

What are the sanctions for money laundering in Chile?

Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.

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