SINDY SOLANGE GOMEZ PALMAR - 13660XXX

Comprehensive Background check of Sindy Solange Gomez Palmar - 13660XXX

Nationality Venezuelan
National citizen document 13660XXX
Voter Precinct 58430
Report Available

Recommended articles

What is the validity of a judicial record certificate in El Salvador?

The judicial record certificate in El Salvador is valid for six months from the date of issue. After that period, it is recommended to obtain an updated certificate, as circumstances may have changed and it is important to have updated information.

What are the rights of pregnant women in the workplace in Mexico?

In Mexico, pregnant women have labor rights protected by law. These rights include protection against unfair dismissal, the right to paid maternity leave and the prohibition of performing work that could put your health or that of the baby at risk.

What are the penalties for failure to fulfill family duties in Argentina?

Failure to comply with family duties, which implies failure to comply with legal or judicial obligations in relation to the maintenance, care or visits of children, is a crime in Argentina. Penalties for failure to fulfill family duties may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines, as well as the imposition of coercive measures to ensure compliance with obligations.

How is academic fraud penalized in the Ecuadorian educational system?

Academic fraud can be punished in Ecuador, with measures ranging from the cancellation of exams to expulsion from institutions.

What is the legal framework in Costa Rica for the crime of child pornography?

Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.

How is the training and specialization of professionals in the prevention and detection of money laundering promoted in Brazil?

Brazil In Brazil, the training and specialization of professionals in the prevention and detection of money laundering is encouraged. Specific courses, workshops and training programs are held on topics related to money laundering and best practices in the prevention of this crime. In addition, collaboration between academic institutions, regulatory bodies and private sector entities is promoted to promote the development of specialized knowledge in this area.

Other profiles similar to Sindy Solange Gomez Palmar