SUHEIL YAMILE GALICIA ALVAREZ - 11813XXX

Comprehensive Background check of Suheil Yamile Galicia Alvarez - 11813XXX

Nationality Venezuelan
National citizen document 11813XXX
Voter Precinct 19492
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?

The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.

Do I need a Costa Rican identity card?

Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

What measures does the Dominican Republic take to protect its commercial interests in the event of an embargo?

The Dominican Republic seeks to diversify its economic base and establish solid commercial relationships with different partners around the world. Additionally, the country can resort to international trade dispute resolution mechanisms, such as filing complaints with the World Trade Organization (WTO) if it believes its trade rights are being violated.

What is the importance of business ethics in the context of compliance in Ecuador?

Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

What is the legal framework to protect the rights of people with HIV/AIDS in Peru?

In Peru, a legal framework has been established to protect the rights of people with HIV/AIDS. Equal access to medical care, confidentiality and privacy of information related to HIV, non-discrimination on the basis of seropositivity and the active participation of affected people in decision-making related to their health are promoted. Mechanisms are established to prevent discrimination in the workplace, education and society, and education and awareness about HIV/AIDS are promoted.

Other profiles similar to Suheil Yamile Galicia Alvarez