YUBELIS MAYGUALIDA BARRIOS VILLALOBOS - 17185XXX

Comprehensive Background check of Yubelis Maygualida Barrios Villalobos - 17185XXX

Nationality Venezuelan
National citizen document 17185XXX
Voter Precinct 41803
Report Available

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In Chile, abuse of the elderly is considered a crime and is punishable by Law No. 20,584 on the Rights and Duties of People in Relation to Actions Linked to Their Health Care. This crime involves physical, psychological, financial abuse or any form of neglect towards the elderly. Sanctions for elder abuse can include prison sentences, fines, and protection measures for the victim.

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Child pornography is a serious crime and a violation of children's rights in Mexico. The penalties for this crime are severe and include long prison terms, fines and the obligation to repair the damage caused to the victims. In addition, actions to prevent, prosecute and protect the rights of children in the area of child pornography are implemented.

How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?

Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.

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The process of reviewing and updating regulations in Peru involves [details such as public consultations, periodic evaluations]. This approach ensures that regulations are adaptable and reflect best practices in sanctioning contractors.

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