JUAN CARLOS YEPES MAGDANIEL - 16503XXX

Comprehensive Background check of Juan Carlos Yepes Magdaniel - 16503XXX

Nationality Venezuelan
National citizen document 16503XXX
Voter Precinct 7201
Report Available

Recommended articles

What are the necessary documents to obtain an Identity Card for People with Mental Illnesses in Mexico?

The requirements to obtain an Identity Card for Persons with Mental Illness may vary, but generally include presenting a medical certificate proving the mental illness and other identification documents. This card is used to facilitate the identification of people with mental illnesses.

What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

Do judicial records in El Salvador expire?

No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.

What is the scope of the right to recreation and sports in Costa Rica?

The right to recreation and sports in Costa Rica implies access for all people to recreational, cultural and sports activities. Participation in sports and recreation is promoted as a means of personal development, physical and mental health, social integration and promotion of values.

How can Colombian companies address the risks associated with the use of emerging technologies, such as artificial intelligence and automation?

Addressing the risks associated with emerging technologies is essential in Colombia. Companies should conduct specific risk assessments for these technologies, implement appropriate controls and safeguards, and ensure staff are trained in their safe and ethical use. Collaborating with experts in emerging technologies, participating in communities of practice, and adopting international ethical standards are key strategies. Proactive technological risk management not only protects companies from possible negative consequences, but also positions them as innovative leaders in the Colombian business environment.

What is the role of the Comptroller General of the Republic in the supervision of exposed people in Paraguay?

The Comptroller General of the Republic in Paraguay plays an important role in supervising exposed persons, ensuring compliance with their obligations and integrity in the management of their assets.

Other profiles similar to Juan Carlos Yepes Magdaniel