JOHANA YARIBAYS GARCIA - 19960XXX

Comprehensive Background check of Johana Yaribays Garcia - 19960XXX

Nationality Venezuelan
National citizen document 19960XXX
Voter Precinct 35402
Report Available

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What are the laws and sanctions related to the crime of terrorism in Chile?

In Chile, terrorism is considered a crime and is punishable by Law No. 18,314 on Terrorist Conduct. This crime involves the commission of acts of violence or serious intimidation with the aim of causing terror in the population or coercing the authorities. Sanctions for terrorism may include qualified life imprisonment sentences and security measures, in addition to the confiscation of property used in the commission of the crime.

What is the shared property regime in a Brazilian marriage?

The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.

What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.

What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?

In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.

What happens in cases of abandonment of a minor in Paraguay?

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Can an Alimony Debtor in the Dominican Republic request a review of alimony if he retires and begins to receive a retirement pension?

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