KEYLA EVELIN GARCIA HERNANDEZ - 15640XXX

Comprehensive Background check of Keyla Evelin Garcia Hernandez - 15640XXX

Nationality Venezuelan
National citizen document 15640XXX
Voter Precinct 48653
Report Available

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What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

What is the process to request the apostille of university degrees in Venezuela?

To request the apostille of university degrees in Venezuela, you must follow the following steps: first, you must obtain the certificate of completion of studies and the degree issued by the educational institution. Then, you must take these documents to the Ministry of Popular Power for University Education, Science and Technology, where they will be verified and sealed. Subsequently, payment of the corresponding fees is made. Once the process is completed, the documents are sent to the Apostille Office in Caracas to receive the apostille stamp.

Can the professional or commercial license of the food debtor be revoked or suspended for non-compliance in El Salvador?

In certain circumstances, courts may take action to revoke or suspend professional or business licenses as part of the sanctions for non-compliance.

What is the process for releasing seized assets in case of debt settlement in Chile?

In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.

How are capital gains taxed in Colombia and what exemptions are available?

Capital gains in Colombia are subject to taxes, and rates may vary depending on the nature of the assets. It is important to understand the tax rules and rates applicable to capital gains and look for possible exemptions. Some exemptions may apply to the sale of homes, agricultural assets and certain investments. Careful transaction planning can help optimize the tax burden associated with capital gains.

What is the importance of network segmentation in protecting computer infrastructure in Mexico?

Network segmentation is important in protecting IT infrastructure in Mexico to limit the reach of cyber attacks, prevent lateral movement of attackers within the network, and protect sensitive data by isolating it in separate network segments.

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