YALENIS CHIQUINQUIRA SILVA MITILENA - 17620XXX

Comprehensive Background check of Yalenis Chiquinquira Silva Mitilena - 17620XXX

Nationality Venezuelan
National citizen document 17620XXX
Voter Precinct 17240
Report Available

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What are the laws and sanctions related to the crime of exposing minors to danger in Chile?

In Chile, exposing minors to danger is considered a crime and is punishable by the Penal Code. This crime involves putting the physical or psychological integrity of a minor at risk, exposing them to situations that are dangerous or detrimental to their well-being. Sanctions for exposing minors to danger may include prison sentences and protection measures for the minor.

Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

Yes, if you change your name due to marriage or divorce, you must obtain a new Passport that reflects your updated name. The procedures and requirements established by the corresponding authorities must be followed.

What is the impact of money laundering on the reputation and credibility of financial institutions in Venezuela?

Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.

What is the function of the RUT secret key?

The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.

What happens if the debtor declares bankruptcy during a seizure in Peru?

If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.

Can the parties agree to waive the warranty in a sales contract in Guatemala?

Yes, the parties to a sales contract in Guatemala have the ability to agree to waive the warranty. However, it is important that this waiver be explicit and clearly stated in the contract. The disclaimer of warranty implies that the seller is not obliged to provide specific guarantees regarding the quality or condition of the goods sold.

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