LESLY GREGORINA ALCALA MARVAL - 13222XXX

Comprehensive Background check of Lesly Gregorina Alcala Marval - 13222XXX

Nationality Venezuelan
National citizen document 13222XXX
Voter Precinct 47650
Report Available

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

In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.

How does the State in Paraguay supervise the application of regulations related to the verification of people?

The Paraguayan State, through competent entities such as the National Secretariat of Information and Communication Technologies (SENATICs), supervises the application of regulations related to the verification of people.

How is the authenticity of a boat ownership title verified in the Dominican Republic?

The authenticity of a title of ownership of a vessel in the Dominican Republic is verified through the General Directorate of Passports, Maritime and the National Social Security Council (CNSS). These entities issue vessel ownership records and can provide verification services to confirm the authenticity of ownership titles. Authentication of vessel ownership titles is essential to confirm the legality of maritime vessel ownership

What is the process to request a tax history certificate for international transactions in Paraguay?

Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.

What is the role of ethics and sustainability in the selection process in the Dominican Republic?

Ethics and sustainability are increasingly relevant in the business world. During the selection process, they can be evaluated through questions that explore the candidate's ethics, commitment to social responsibility, and concern for environmental impact. Companies that emphasize ethics and sustainability in their recruiting practices attract candidates who share those values and contribute to the well-being of society and the environment.

What is the role of the Prosecutor's Office in the identification and prosecution of accomplices in El Salvador?

The Prosecutor's Office has the responsibility of investigating and presenting evidence against accomplices involved in the commission of a crime for prosecution.

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