KATYANA JOSEFINA MEDINA BRACHO - 13005XXX

Comprehensive Background check of Katyana Josefina Medina Bracho - 13005XXX

Nationality Venezuelan
National citizen document 13005XXX
Voter Precinct 61840
Report Available

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What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

What is the role of the National Customs Authority of Panama in verifying criminal records related to international trade?

The National Customs Authority of Panama may have a role in verifying criminal records related to international trade. Your role may include reviewing criminal records of individuals or companies involved in import and export activities to ensure they comply with ethical and legal requirements. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who participate in international trade, contributing to the security and legality of customs transactions.

What is the importance of sales and negotiation experience in recruiting personnel in Mexico?

Sales and negotiation experience is essential in Mexico, especially in commercial roles. Candidates must demonstrate skills in closing deals, managing customer relationships, and achieving sales goals.

Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

What are the legal implications of the crime of child abandonment in Mexico?

Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of minors' rights and the implementation of prevention and support measures for abandoned minors. The responsibility and well-being of minors is promoted, and actions are implemented to prevent and punish the abandonment of minors.

What is the tax treatment of investments in the geothermal and geothermal energy sector in the Dominican Republic?

Investments in the geothermal and geothermal energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions to promote geothermal energy generation

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