SAILEN YELITZA MACIAS MARTINEZ - 12602XXX

Comprehensive Background check of Sailen Yelitza Macias Martinez - 12602XXX

Nationality Venezuelan
National citizen document 12602XXX
Voter Precinct 15041
Report Available

Recommended articles

What are the legal consequences of housebreaking in Ecuador?

Breaking and entering a home, without the consent of the owner, is considered a crime in Ecuador and is punishable by imprisonment of 1 to 3 years. This legal protection seeks to safeguard the right to privacy and the inviolability of the home.

What is the role of the National Emergency Commission (CNE) in training security forces in the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica provides training and support to security forces in the prevention of terrorist acts. Collaborates in the preparation and response to emergency situations related to terrorism.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

How does mental health history affect background checks in Ecuador?

Mental health history can affect background checks in Ecuador to the extent that it may influence the individual's ability to perform certain jobs safely. It is important to approach this information carefully and respect the individual's privacy.

Other profiles similar to Sailen Yelitza Macias Martinez