YANIREE YACEIRA TORRES MORALES - 20500XXX

Comprehensive Background check of Yaniree Yaceira Torres Morales - 20500XXX

Nationality Venezuelan
National citizen document 20500XXX
Voter Precinct 57821
Report Available

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What legislation regulates the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code and the Civil Code. These laws establish sanctions for those who, falsely and with knowledge of their falsehood, accuse a person of facts that could damage their reputation. The legislation seeks to protect the right to honor and dignity of people, punishing acts of defamation.

What is the process to request leave to care for a sick family member in Bolivia?

The process to request leave to care for a sick family member in Bolivia involves notifying the employer about the situation of the sick family member and submitting the required documentation, which may include a medical certificate from the family member confirming the illness and the need for care, as well as other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What is the validity of the Emergency Passport in Peru?

The Emergency Passport in Peru has a limited validity and is valid only for the specific emergency trip. Generally, its validity is limited to a few days or weeks, depending on the circumstances and the requirements of the immigration authorities of the destination country.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

What happens if I need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution?

If you need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution, you must follow the requirements established by the Ministry of Education and the corresponding regulations. The judicial record certificate is a tool used to evaluate the suitability and security of

What is the situation of women's rights in the field of high-performance sports in Panama?

In Panama, work has been done to promote gender equality in high-performance sports. Measures have been implemented to ensure equal opportunity in participation and access to resources and support for female athletes. In addition, sports empowerment and leadership programs have been created for women, and work has been done to eliminate gender stereotypes and barriers in this area.

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