YUHERKY MANCHEGO BUSTAMANTE - 10521XXX

Comprehensive Background check of Yuherky Manchego Bustamante - 10521XXX

Nationality Venezuelan
National citizen document 10521XXX
Voter Precinct 1406
Report Available

Recommended articles

What are the elements of possession in Mexican civil law?

The elements are the corpus, which is the de facto exercise of the powers inherent to the domain, and the animus, which is the intention to behave as the owner of the property.

How is the crime of illicit enrichment penalized in Colombia?

Illicit enrichment is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illicit obtaining of goods, guaranteeing transparency in the management of resources and combating corruption.

What authority does the Financial Analysis Unit (UAF) have in the prevention of money laundering in El Salvador?

The UAF is the entity in charge of receiving, analyzing and transmitting reports of suspicious activities to the competent authorities for additional investigations.

How has migration from Mexico to Asia changed in recent years in terms of foreign investment?

Migration from Mexico to Asia has experienced changes in recent years in terms of foreign investment, with an increase in business collaboration and capital transfer between Mexico and Asian countries, as well as the attraction of Eastern investments and technologies in sectors such as manufacturing, electronics and automotive.

What is the situation of the rights of women in situations of forced displacement in El Salvador?

Women in situations of forced displacement in El Salvador face additional challenges in terms of protection, access to basic services, and guarantee of their human rights and gender rights. Specific attention is required that addresses their needs, protects their safety and promotes their empowerment in the context of displacement.

What is the extradition process of people from Paraguay and in what cases can it be requested?

The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.

Other profiles similar to Yuherky Manchego Bustamante