YULMY YANISETH MOLINA DIAZ - 12056XXX

Comprehensive Background check of Yulmy Yaniseth Molina Diaz - 12056XXX

Nationality Venezuelan
National citizen document 12056XXX
Voter Precinct 34797
Report Available

Recommended articles

What are the laws that address the crime of sexual crimes in Guatemala?

In Guatemala, the crime of sexual crimes is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual assault, sexual harassment and other crimes of a sexual nature. The legislation seeks to prevent and punish sexual crimes, protecting the integrity and sexual rights of people.

What is the role of the Supreme Court of Justice in the management of judicial records in Guatemala?

The Supreme Court of Justice in Guatemala plays a fundamental role in the management of judicial records. Responsible for maintaining and managing background records as well as ensuring authorized access to information.

What are the steps and requirements to perform a criminal background check in Argentina?

To conduct a criminal background check in Argentina, an individual must submit an application to the National Registry of Recidivism. It is necessary to complete a specific form, attach a copy of your ID, pay the corresponding fee and, in some cases, provide fingerprints. The process can take several weeks, and the result is delivered in a certificate indicating whether the person has a criminal record or not.

What are the regulations in Paraguay that govern the environmental responsibility of companies, and what are the measures they must take to comply with environmental regulations and contribute to sustainability?

Law No. 294/93 "On Environmental Impact Assessment" and Law No. 716/96 "On Environmental Management" are regulations that regulate the environmental responsibility of companies in Paraguay. Companies must carry out environmental impact assessments for certain projects and adopt sustainable practices to comply with environmental regulations. Contributing to sustainability and protecting the environment is essential for regulatory compliance and corporate social responsibility in Paraguay.

What are the laws on food debtors in Peru?

In Peru, the food law establishes that parents must provide financial support for their children.

What is the penalty for child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, emotional or sexual abuse towards a child, which seeks to prevent and punish to protect children and guarantee their safety and healthy development.

Other profiles similar to Yulmy Yaniseth Molina Diaz