YOSMER MIGUEL MENDEZ PINEDA - 20717XXX

Comprehensive Background check of Yosmer Miguel Mendez Pineda - 20717XXX

Nationality Venezuelan
National citizen document 20717XXX
Voter Precinct 49220
Report Available

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How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

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The protection of the rights of people in situations of human mobility involves judicial actions and is supported by the Constitution and the Organic Law of Human Mobility. These people can file complaints for violations of their rights, including cases of human trafficking or discrimination, seeking protection and reparation in the judicial sphere.

What is the procedure to request alimony in Mexico?

To request alimony in Mexico, a lawsuit must be filed before a family judge. It is necessary to prove the need to receive the pension and present evidence of the income of the spouse obliged to pay it. The judge will determine the amount and method of payment.

Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?

In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.

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