ZAIDA YAMILE ARIAS MOLINA - 9223XXX

Comprehensive Background check of Zaida Yamile Arias Molina - 9223XXX

Nationality Venezuelan
National citizen document 9223XXX
Voter Precinct 50103
Report Available

Recommended articles

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

What are the legal consequences of the crime of human trafficking for labor exploitation in Ecuador?

The crime of human trafficking for labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

What is the process of seizure of personal property in a business in Peru?

The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.

What is the role of international organizations in the promotion and protection of human rights in Mexico?

International organizations have an important role in the promotion and protection of human rights in Mexico by monitoring the human rights situation, preparing reports and recommendations, providing technical and financial assistance for institutional strengthening projects, reporting violations. at the international level, and the promotion of international standards on human rights.

What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?

The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for seniors?

The government of El Salvador has established policies to promote equal opportunities in access to health services for seniors. Comprehensive health care programs for older people are implemented, guaranteeing access to quality services, specialized medical care and medications. Disease prevention and the promotion of healthy lifestyles are promoted, and primary health care is strengthened to provide comprehensive and personalized care to older people.

Other profiles similar to Zaida Yamile Arias Molina