CARMEN YONEIDA MENDEZ BELANDRIA - 23022XXX

Comprehensive Background check of Carmen Yoneida Mendez Belandria - 23022XXX

Nationality Venezuelan
National citizen document 23022XXX
Voter Precinct 13270
Report Available

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What measures are implemented in Bolivia to prevent price manipulation in the financial market as part of money laundering activities?

Bolivia establishes controls to detect and prevent price manipulation, collaborating with regulatory entities to ensure the integrity of the financial market.

How is statutory rape punished in Ecuador?

Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

What are the rights of people in situations of unequal access to justice for people who are victims of human trafficking in Colombia?

People in situations of unequal access to justice for people who are victims of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal proceedings related to human trafficking.

How is the process carried out to obtain a permit to hold cultural events in Ecuador?

Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.

What family immigration programs are available for Panamanian citizens who wish to join family members in the United States?

Family immigration programs may include immigrant visas based on close family relationships, such as the IR Visa for sons and daughters of U.S. citizens.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

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