YULIANA YURUBY AGUILERA BASTADO - 23589XXX

Comprehensive Background check of Yuliana Yuruby Aguilera Bastado - 23589XXX

Nationality Venezuelan
National citizen document 23589XXX
Voter Precinct 41928
Report Available

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Are there limits on the amount that can be seized in Brazil?

Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

What is the penalty for crimes against humanity in El Salvador?

Crimes against humanity are punishable by prison sentences in El Salvador. These crimes include serious crimes such as genocide, torture, forced disappearances and systematic violations of human rights, which seek to prevent and punish to guarantee justice and reparation to victims and contribute to national reconciliation.

What is the process for recovering assets related to money laundering cases in Mexico and how are these recovered resources allocated?

The asset recovery process involves the confiscation of assets related to laundering. The recovered resources are allocated to crime prevention programs and strengthening the fight against money laundering and other financial crimes.

What is the impact of entrepreneurship promotion policies on Ecuador's economy?

Entrepreneurship promotion policies can have a significant impact on Ecuador's economy. These policies promote the creation and development of new companies, stimulating innovation, employment and the generation of wealth. Entrepreneurship can boost competitiveness and economic growth in different sectors.

Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

What are the legal consequences of forced disappearance in Ecuador?

Forced disappearance is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect human rights and guarantee the investigation and prosecution of this crime, as well as the search and location of missing persons.

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