INGRID YULEXIS BRACHO - 18148XXX

Comprehensive Background check of Ingrid Yulexis Bracho - 18148XXX

Nationality Venezuelan
National citizen document 18148XXX
Voter Precinct 8202
Report Available

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What are the legal consequences of the crime of receiving in the Dominican Republic?

Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.

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Before filing a labor claim in Paraguay, a conciliation process is usually required, where the parties try to resolve the dispute through a voluntary agreement. If conciliation fails, the lawsuit proceeds.

What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?

Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.

What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

What are the legal implications of the crime of hate speech in Colombia?

The crime of incitement to hate in Colombia refers to the promotion of discrimination, hatred or violence towards people or groups based on their race, ethnicity, religion, gender or sexual orientation. Legal implications may include criminal legal actions, administrative sanctions, measures to prevent and control hate speech, and additional actions for violation of human rights and peaceful coexistence.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

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