DIRWI JONATHAN YANES - 20088XXX

Comprehensive Background check of Dirwi Jonathan Yanes - 20088XXX

Nationality Venezuelan
National citizen document 20088XXX
Voter Precinct 27361
Report Available

Recommended articles

How can I apply for a residence permit in Colombia?

To apply for a residence permit in Colombia, you must meet the requirements established for the corresponding immigration category. This may include the presentation of documents such as a valid passport, criminal record certificate, proof of financial solvency, among others. You must submit the application to Migración Colombia and pay the corresponding fees. The entity will evaluate your application and, if you meet the requirements, it will grant you a residence permit.

How to request a DNI in Peru?

To request a DNI in Peru, citizens must go to a RENIEC (National Registry of Identification and Civil Status) office and present the required documents, such as the birth certificate. An application form must be completed and a fee paid. The process may vary depending on the age and situation of the applicant.

What is the legal framework for crimes related to human trafficking in El Salvador?

The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.

What is the legal protection for the rights of people in a situation of lack of access to sexual and reproductive health services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to sexual and reproductive health services. There are laws and policies that promote access to sexual and reproductive health services, including family planning, sexual education, access to contraceptive methods, prenatal and postnatal care, prevention and treatment of sexually transmitted diseases, and comprehensive care. in reproductive health. Non-discrimination, confidentiality, adequate information and the informed participation of people in decisions related to their sexual and reproductive health are promoted.

What is the role of blockchain technology in preventing money laundering in El Salvador?

Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

Other profiles similar to Dirwi Jonathan Yanes