JENRY YSRAEL FUENTES VALDEZ - 8918XXX

Comprehensive Background check of Jenry Ysrael Fuentes Valdez - 8918XXX

Nationality Venezuelan
National citizen document 8918XXX
Voter Precinct 15870
Report Available

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How does the migration process to Spain affect the civic and social participation of Costa Ricans in their country of origin?

The migration process to Spain can affect the civic and social participation of Costa Ricans in their country of origin. Migration often involves the physical separation of individuals from their local communities, which can influence their civic engagement. The legislation seeks to address this through programs that encourage remote participation, such as voting from abroad, and by promoting digital connection with community organizations and events. It seeks to maintain an ethic of the active participation of Costa Rican migrants in the civic life of Costa Rica.

What sanctions apply to institutions that illegally access or use judicial records in El Salvador?

Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.

How is public awareness raised about the risks associated with money laundering in Argentina?

Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.

Can an embargo in Brazil affect assets that are outside the country?

In certain cases, an embargo in Brazil can affect assets that are outside the country. This occurs when the recognition and cooperation of foreign authorities is obtained to carry out the embargo. The feasibility and specific process may depend on the cooperation agreements and international treaties in force between Brazil and the country where the goods are located.

How is the custody of minors regulated in cases of migration of one of the parents in Peru?

In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.

What are the options for debtors facing financial difficulties in the Dominican Republic?

Debtors facing financial difficulties in the Dominican Republic can explore options such as debt renegotiation, debt consolidation, or seeking financial advice to avoid garnishment proceedings

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