YUDY SAELY FERNANDEZ - 4474XXX

Comprehensive Background check of Yudy Saely Fernandez - 4474XXX

Nationality Venezuelan
National citizen document 4474XXX
Voter Precinct 56740
Report Available

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What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala seek to protect the child from potentially dangerous situations. The suitability of the adopters is evaluated and a safe and violence-free environment is guaranteed for the minor.

How are adoption processes managed in Panama?

Adoption processes in Panama are regulated by specific laws. They include exhaustive evaluations of the adopters and guarantee the well-being of the minors.

What options exist for Mexican citizens who wish to reside in the Canary Islands, which are part of Spain?

Mexican citizens who wish to reside in the Canary Islands, which are part of Spain, can follow the same immigration procedures that apply to the Spanish mainland. They can obtain a temporary or permanent residence authorization to live in the Canary Islands, as long as they meet the requirements established by the immigration authorities.

How are immigration and deportation cases processed in the Dominican Republic?

Immigration and deportation cases in the Dominican Republic are the responsibility of the General Directorate of Immigration. Foreigners facing deportation can file allegations and appeals before this entity. Legal procedures are followed to determine the status of foreigners and, in the event of deportation, the details of the process are coordinated

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