FREDDY RAFAEL YAGUARAIMA HERNANDEZ - 15336XXX

Comprehensive Background check of Freddy Rafael Yaguaraima Hernandez - 15336XXX

Nationality Venezuelan
National citizen document 15336XXX
Voter Precinct 7141
Report Available

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What is the policy of inclusion and protection of the rights of people with intellectual disabilities in Venezuela?

The policy of inclusion and protection of the rights of people with intellectual disabilities in Venezuela seeks to guarantee their full participation in society and respect for their rights. Educational inclusion programs, access to health services and promotion of their autonomy have been implemented. However, challenges remain in removing barriers and promoting their full development.

Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?

Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.

What are the rights and obligations of spouses in marriage in Brazil?

Spouses have reciprocal rights and obligations in marriage in Brazil, such as the duty of fidelity, the duty of mutual respect and assistance, the duty to contribute to the maintenance of the home and children, among others, which are regulated by law. and that must be fulfilled by both parties.

What is the right to protect the rights of children in El Salvador?

The right to protection of the rights of children in El Salvador implies that all children have the right to live in conditions of well-being, protection and comprehensive development. This includes the right to health, the right to education, the right to protection from violence, the right to participation, the right to identity and the right to non-discrimination.

What is the process to obtain a divorce order for concealment of assets in Mexico?

To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

How is the identity of clients verified in the gaming and casino services sector in Mexico?

In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.

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