YUDITH COROMOTO SANCHEZ SANOJA - 18132XXX

Comprehensive Background check of Yudith Coromoto Sanchez Sanoja - 18132XXX

Nationality Venezuelan
National citizen document 18132XXX
Voter Precinct 35222
Report Available

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What is the role of the Ministry of Justice in Peru?

The Ministry of Justice in Peru has the responsibility of formulating and executing policies in the justice and human rights sector. Its main function is to promote access to justice, guarantee respect for human rights, strengthen the penitentiary and social reintegration system, and promote the culture of peace and the peaceful resolution of conflicts in society.

Can I request the early sale of seized assets in Colombia?

Yes, it is possible to request the early sale of seized assets in Colombia if you can demonstrate that there is a legitimate and justified interest in selling the assets before the regular auction. You must apply to the court, explaining the reasons for the early sale and providing evidence to support your application.

What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

How does the Development Finance Agency (AFD) contribute to regulatory compliance in Paraguay, and what is its role in financing projects that promote sustainable and social development in the country?

The Financial Development Agency (AFD) contributes to regulatory compliance in Paraguay by financing projects that promote sustainable and social development. This entity plays a key role in providing financial resources for projects that meet environmental, social and economic legal and regulatory standards. AFD evaluates the viability and sustainability of the projects it finances, ensuring that they align with the principles of sustainable development. Its focus is to promote initiatives that comply with regulations and contribute to the equitable and sustainable progress of the country.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad if he has not completed the consular adoption registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad even if he has not completed the consular adoption registration. In this case, legal documents must be presented that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

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