MARIA YOLEIDA SERRANO VALERO - 11897XXX

Comprehensive Background check of Maria Yoleida Serrano Valero - 11897XXX

Nationality Venezuelan
National citizen document 11897XXX
Voter Precinct 60651
Report Available

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What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

How are juvenile offender cases legally handled in the Paraguayan judicial system?

Cases of minor offenders in Paraguay are legally addressed through the Code of Children and Adolescents. This code establishes a specialized system for minors, considering their condition of vulnerability and their capacity for development. The application of socio-educational measures is promoted instead of criminal sanctions, seeking the rehabilitation and reintegration of minors into society. The judicial and fiscal authorities specialized in children and adolescents work to guarantee the protection of the rights of minors and their appropriate treatment within the judicial system.

What is the importance of identity validation in the protection of intellectual property in scientific research in Colombia?

Identity validation is of utmost importance in the protection of intellectual property in scientific research in Colombia. Measures are implemented to verify the identity of researchers, ensuring the authenticity of the results and protecting intellectual property associated with scientific discoveries and developments.

What are the characteristics of the employment contract in the sustainable gastronomy sector in Mexico?

The characteristics of the employment contract in the sustainable gastronomy sector in Mexico include knowledge of organic cuisine, local and traditional foods, the application of sustainable cooking techniques and comprehensive use of ingredients, waste and energy management in restaurant establishments. , raising awareness about healthy and sustainable food practices, as well as promoting biodiversity and local culinary culture.

Is there a difference in financial obligations for Politically Exposed Persons in Brazil depending on the position they hold?

Yes, financial obligations may vary depending on the position held by a Politically Exposed Person in Brazil. For example, rules may be stricter for senior government officials and presidential candidates compared to lower-ranking legislative positions.

What is the procedure to request registration of a trademark in Colombia?

The procedure to request the registration of a trademark in Colombia is managed by the Superintendence of Industry and Commerce (SIC). You must submit an application to the SIC, providing the required documentation, such as the application form, logo or brand name, and pay the corresponding fees. The SIC will carry out a substantive examination and, if it meets the established requirements, it will register the trademark and issue the corresponding certificate.

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