ELAINE TERESA YANES HERNANDEZ - 11817XXX

Comprehensive Background check of Elaine Teresa Yanes Hernandez - 11817XXX

Nationality Venezuelan
National citizen document 11817XXX
Voter Precinct 3122
Report Available

Recommended articles

What is the situation of the rights of women in labor migration situations in El Salvador?

Women in labor migration situations in El Salvador face challenges related to the protection of their labor rights, exploitation, access to health services and the guarantee of decent working conditions. Specific attention is required to ensure the protection and respect of the rights of labor migrant women.

What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

What is the foreigner's DNI in Peru and who are the holders?

The foreigner's DNI in Peru is an identification document for foreigners residing in the country. The holders are foreigners who have obtained the Immigration Card and meet the necessary requirements for its issuance.

What penalties exist for failure to comply with AML regulations?

Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.

Can criminal record certificates be requested on behalf of another person in Panama?

In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.

Other profiles similar to Elaine Teresa Yanes Hernandez