ELI MERCEDES YENDEZ - 4687XXX

Comprehensive Background check of Eli Mercedes Yendez - 4687XXX

Nationality Venezuelan
National citizen document 4687XXX
Voter Precinct 5212
Report Available

Recommended articles

What is the role of educational institutions in the training of lawyers specialized in labor law in Panama?

Educational institutions play a vital role in training lawyers specializing in labor law in Panama, ensuring that they have the knowledge and skills necessary to effectively represent parties involved in labor disputes.

What is shared custody and what are its advantages and disadvantages in Brazil?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

What institutions supervise and combat money laundering in Costa Rica?

In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.

How is legal education promoted in Mexico to strengthen the justice system?

Legal education in Mexico is promoted through the creation of specialized academic programs, the continuous training of legal professionals, legal research, the promotion of professional ethics and the dissemination of legal knowledge among citizens.

What is the penalty for the crime of aggravated robbery in Peru?

Aggravated robbery in Peru is punishable by prison sentences that can range from 15 to 35 years, depending on the specific circumstances of the crime, such as the use of firearms or violence.

What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?

Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.

Other profiles similar to Eli Mercedes Yendez