YULEISY KATHERINE SOLIS MONCADA - 21219XXX

Comprehensive Background check of Yuleisy Katherine Solis Moncada - 21219XXX

Nationality Venezuelan
National citizen document 21219XXX
Voter Precinct 11970
Report Available

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How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?

Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.

What is the situation of HIV/AIDS prevention and treatment in El Salvador?

The situation of HIV/AIDS prevention and treatment in El Salvador faces challenges, with problems such as stigmatization, lack of access to health services and vertical transmission of the virus, although measures are being implemented to promote sexual education, HIV prevention and specialized medical care for people affected by the virus.

What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

How is international collaboration approached in the investigation and prosecution of money laundering cases in Colombia?

International collaboration in the investigation and prosecution of money laundering cases in Colombia involves sharing information with foreign agencies, participating in joint operations and following established protocols for extradition if necessary. This collaboration is essential to combat money laundering on a global level.

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