HYLANDE YANET SANCHEZ JIMENEZ - 12571XXX

Comprehensive Background check of Hylande Yanet Sanchez Jimenez - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 9430
Report Available

Recommended articles

What is the protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

How is the proportion of the maintenance obligation determined in Paraguay?

The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.

What obligations do professionals in Ecuador have in the prevention of money laundering?

Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

What are the sanctions and penalties for those convicted of terrorist financing in Costa Rica?

The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.

What is the process for requesting protection measures for victims of sexual harassment in the workplace in Chile?

The process of requesting protection measures for victims of sexual harassment in the workplace in Chile seeks to guarantee the safety and well-being of people who have been victims of sexual harassment, including disciplinary and legal measures.

What measures have been taken to prevent and punish gender violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish gender violence. This includes the creation of the Law against Femicide and other Forms of Violence against Women, the implementation of prevention policies, training for justice operators, the creation of specialized prosecutors' offices and the promotion of awareness campaigns.

Other profiles similar to Hylande Yanet Sanchez Jimenez