YVIS JUDITH PINEDA GRIMAN - 10636XXX

Comprehensive Background check of Yvis Judith Pineda Griman - 10636XXX

Nationality Venezuelan
National citizen document 10636XXX
Voter Precinct 42662
Report Available

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What is the situation of the rights of people with HIV/AIDS in Honduras?

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What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?

The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.

How is the crime of child abuse defined in Chile?

In Chile, child abuse is considered a serious crime and is punishable by the Penal Code and Law No. 20,084 on Adolescent Criminal Responsibility. This crime involves committing sexual acts or any other form of abuse towards a minor, causing physical, psychological or sexual harm. Penalties for child abuse can include prison sentences and protection measures for the minor.

How does the Schengen agreement affect Colombians who wish to travel to Spain?

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