JOHANNY ALEXANDRA YEPEZ MONASTERIOS - 15971XXX

Comprehensive Background check of Johanny Alexandra Yepez Monasterios - 15971XXX

Nationality Venezuelan
National citizen document 15971XXX
Voter Precinct 15010
Report Available

Recommended articles

What is the system of judicial precedents in Chile?

In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.

What is the process to obtain a divorce order due to irreconcilable disagreement in Mexico?

To obtain a divorce order due to irreconcilable disagreement in Mexico, both spouses must file a joint application before a judge, expressing their willingness to divorce due to irreconcilable differences, and comply with the established legal requirements.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

How is the situation of older Costa Ricans ethically addressed during their immigration process and stay in Spain?

The situation of older Costa Ricans during their immigration process and stay in Spain is ethically addressed through policies that guarantee their well-being and protection. The legislation seeks an ethic of respect for dignity, recognizing the specific needs of the elderly population. Support services and medical care are promoted that take into account the particularities of older Costa Ricans. The aim is to create an ethical environment that ensures that older Costa Ricans enjoy an adequate quality of life during their migration and stay in Spain, respecting their contribution and experiences.

What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.

What is the current legislation in Paraguay that aims to prevent and punish disciplinary records in the private sector?

Current legislation in Paraguay includes provisions in the Penal Code and other regulations that seek to prevent and punish disciplinary records in the private sector.

Other profiles similar to Johanny Alexandra Yepez Monasterios