YANNELLY DEL CARMEN GUZMAN VERA - 15318XXX

Comprehensive Background check of Yannelly Del Carmen Guzman Vera - 15318XXX

Nationality Venezuelan
National citizen document 15318XXX
Voter Precinct 46651
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What are the risks associated with cybersecurity and data protection in the Dominican Republic, including cyberattacks and privacy regulations?

Cybersecurity and data protection are critical in the digital age. Assessing cybersecurity risks and measures is essential to protect data privacy and integrity

What is the crime of ant theft in Mexican criminal law?

The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

What are the legal consequences of the crime of cyberbullying in the Dominican Republic?

Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

What protection measures should the parties take into account in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the parties must consider protection measures such as cargo insurance, bank guarantees, quality inspections and other mechanisms that ensure compliance with contractual obligations and reduce commercial risks.

Other profiles similar to Yannelly Del Carmen Guzman Vera