SHEYLLA DANIELA MORALES GUEVARA - 17174XXX

Comprehensive Background check of Sheylla Daniela Morales Guevara - 17174XXX

Nationality Venezuelan
National citizen document 17174XXX
Voter Precinct 36980
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of defamation on social networks?

Defamation on social networks is punishable by law in Costa Rica. Those who defame a person by publishing false or defamatory information on digital platforms may face legal action and sanctions, including fines and damages.

How are the disciplinary records of public officials managed in Panama, and what are the preventive measures to maintain integrity in the public service?

The disciplinary records of public officials in Panama are managed by the Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic. Investigations and disciplinary processes are carried out in cases of ethical or administrative misconduct. Preventive measures include the implementation of codes of ethics, continuous training and the promotion of a culture of integrity in the public service. Transparency in disciplinary processes and accountability are fundamental to maintaining integrity in the public service.

How is the photo updated on the DNI?

Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.

What are the regulations that affect clean technology companies (cleantech) in Colombia?

Clean technology companies in Colombia must comply with environmental regulations that promote sustainability and emissions reduction. This includes obtaining green certifications, adopting waste management practices and contributing to national renewable energy targets. Regulatory compliance is essential for positive contribution to the environment.

How are judicial records handled in cases of people who wish to obtain Paraguayan citizenship?

In cases of people who wish to obtain Paraguayan citizenship, judicial records may be considered as part of the application evaluation process. Citizenship authorities may require the submission of judicial records as part of the necessary documentation. Regulations and policies can establish specific criteria and processes for the consideration of judicial records in making decisions about the granting of Paraguayan citizenship, guaranteeing the integrity and security of the naturalization process.

What is the crime of corruption between individuals in Mexican criminal law?

The crime of corruption between individuals in Mexican criminal law refers to the performance of corrupt acts between individuals or private entities in order to obtain undue benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of corruption and the circumstances of the case.

Other profiles similar to Sheylla Daniela Morales Guevara