ALEXIS JOSE YANEZ GUEVARA - 18977XXX

Comprehensive Background check of Alexis Jose Yanez Guevara - 18977XXX

Nationality Venezuelan
National citizen document 18977XXX
Voter Precinct 9842
Report Available

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What is the crime of document falsification in Mexican criminal law?

The crime of falsification of documents in Mexican criminal law refers to the alteration, fabrication or reproduction of documents with the purpose of deceiving third parties or committing fraud, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of forged document and the circumstances of the crime.

What is complicity by omission in Paraguayan legislation and in what situations does it apply?

Complicity by omission refers to the failure of an accomplice to act to prevent a crime. It can be applied in situations where the accomplice had the obligation to intervene and did not do so.

What is the role of the Public Registry in relation to the seizure of properties in Paraguay?

The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.

How can prison authorities in Bolivia provide effective support to individuals with disciplinary records during and after their incarceration?

Prison authorities in Bolivia can provide effective support to individuals with disciplinary records during and after their incarceration by implementing comprehensive rehabilitation programs that address the physical, emotional, educational and occupational needs of inmates. This may include education and job training programs within correctional facilities, access to mental health and substance abuse services, counseling and emotional support programs, and preparation for social and employment reintegration after release. Additionally, it is important to establish links with employers, educational institutions, and community organizations to facilitate employment, education, and social support opportunities for released individuals. By providing comprehensive and ongoing support before, during and after incarceration, prison authorities can help reduce disciplinary record recidivism and promote successful reintegration into society.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

What is the impact of the lack of access to health services on the exercise of the right to health in Mexico?

Lack of access to health services can have a significant impact on the exercise of the right to health in Mexico by generating inequities in access to medical care, limiting access to medications and treatments, and perpetuating conditions of preventable illness and mortality. Measures are being implemented to strengthen the coverage and quality of health services, as well as to guarantee financial and geographic accessibility to medical care.

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