YURAINYS ELISA MOLINA MENDOZA - 24959XXX

Comprehensive Background check of Yurainys Elisa Molina Mendoza - 24959XXX

Nationality Venezuelan
National citizen document 24959XXX
Voter Precinct 60020
Report Available

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What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

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What procedures must be followed for the execution of alimony through ACODECO in Panama?

The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.

What is the situation of the rights of children and adolescents in Venezuela?

The rights of children and adolescents in Venezuela face challenges in terms of protection against violence, access to education and health, and the guarantee of a safe family and community environment. The economic crisis has exacerbated the vulnerability of this population group, with an increase in child poverty, school dropouts and child labor.

How is the payment currency determined in an international sales contract in Guatemala?

The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.

What is the process to request custody of a child in cases of domestic violence in Brazil?

To request custody of a child in cases of domestic violence in Brazil, you must file a report with the police or go to a Women's Assistance Center. A protective measure will be requested and the child's situation will be evaluated to determine the best option in terms of custody.

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