KERLYN ALBERTO DIAZ BELLO - 20903XXX

Comprehensive Background check of Kerlyn Alberto Diaz Bello - 20903XXX

Nationality Venezuelan
National citizen document 20903XXX
Voter Precinct 41810
Report Available

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What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

How is the use of fixed-term contracts in employment in Ecuador regulated?

Fixed-term contracts in Ecuador are regulated by the Labor Code. There are specific provisions regarding their maximum duration, renewal and conditions under which they can be used.

What is the role of the Financial Intelligence Unit in seizure cases related to financial activities in Paraguay?

The Financial Intelligence Unit can play a crucial role in seizure cases related to financial activities in Paraguay. Your involvement may include detecting and preventing potential illicit activities, such as money laundering, associated with financial embargoes. Additionally, you may collaborate with other government entities and authorities to ensure compliance with applicable regulations. Understanding the role of the Financial Intelligence Unit is essential for those involved in seizures affecting financial assets, as it can have both legal and regulatory implications.

What is the law of the administration of justice in Mexico?

The law of the administration of justice regulates legal relations related to access to justice, the administration of courts, the administration of justice and the protection of legal rights, establishing regulations to guarantee equality before the law, the protection of rights human rights and fair conflict resolution in Mexico.

Do the tax authorities in El Salvador offer payment plans for tax debtors?

Yes, the tax authorities in El Salvador often offer payment plans to tax debtors to allow them to settle their debts in installments. These plans may require a down payment and long-term payment arrangements.

What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.

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