YAMILETH JOSEFINA SUAREZ CEDEÑO - 15419XXX

Comprehensive Background check of Yamileth Josefina Suarez Cedeño - 15419XXX

Nationality Venezuelan
National citizen document 15419XXX
Voter Precinct 17241
Report Available

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What legislation regulates the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.

How are tax debtors identified and notified in El Salvador?

Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

What are the consequences of unauthorized disclosure of judicial records in Guatemala?

Unauthorized disclosure of judicial records in Guatemala can have serious legal consequences. Protecting the privacy and confidentiality of this information is essential. Laws may establish sanctions and disciplinary measures for those who disclose criminal record information without authorization. It is crucial to understand and respect current regulations to avoid adverse legal consequences.

How can I obtain a certificate of freedom and tradition for a property in Colombia?

To obtain a certificate of freedom and tradition for a property in Colombia, you must go to the Public Instruments Registry Office corresponding to the municipality where the property is located. You must provide the address of the property and pay the established fees. The Office will issue the certificate that shows the ownership history, liens and other restrictions associated with the property.

What is your approach to identifying and attracting candidates with valuable soft skills in the Bolivian labor market?

I would look for examples of soft skills such as leadership, empathy and problem solving in previous work experiences. I would also consider how these skills align with cultural and workplace expectations in Bolivia.

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