SONIA MAILYN CORONEL PEREZ - 18271XXX

Comprehensive Background check of Sonia Mailyn Coronel Perez - 18271XXX

Nationality Venezuelan
National citizen document 18271XXX
Voter Precinct 3053
Report Available

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What is the most important non-traditional export product of Guatemala?

Fresh fruits and vegetables are important non-traditional export products for Guatemala.

Do background checks in Mexico include reviewing candidates' social media and online presence?

Yes, background checks in Mexico can include reviewing candidates' social media and online presence. However, it is important that this review is conducted ethically and within the limits of the law. Companies can search for publicly available information on social networks and websites, but should avoid collecting sensitive or private data without the candidate's consent. Additionally, it is essential that companies do not use discriminatory or irrelevant information to make employment decisions.

What sanctions or consequences exist in Chile for not complying with the verification on risk lists?

In Chile, failure to comply with verification obligations on risk lists can result in legal and financial sanctions. Financial institutions and companies can face significant fines if they fail to comply with regulations related to risk listing verification, anti-money laundering and terrorist financing prevention. Furthermore, non-compliance can damage the entity's reputation and lead to loss of customer confidence. It is essential to comply with legal and regulatory obligations in this context to avoid adverse consequences.

Can a debtor request an extension of payment terms in a seizure process in Chile?

Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.

What is the situation of religious freedom in Guatemala?

Religious freedom is protected by the Constitution of Guatemala, although there are cases of discrimination and violence against certain religious minorities, especially in rural areas.

What crimes are considered crimes against humanity in El Salvador?

In El Salvador, crimes that are considered crimes against humanity include homicides, torture, forced disappearances, and sexual violence when committed as part of a widespread or systematic attack against the civilian population in the context of an armed conflict. These crimes are investigated and prosecuted in accordance with international law.

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