YANNY CHIQUINQUIRA TORIN SANCHEZ - 10212XXX

Comprehensive Background check of Yanny Chiquinquira Torin Sanchez - 10212XXX

Nationality Venezuelan
National citizen document 10212XXX
Voter Precinct 58950
Report Available

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Can I request a judicial record certificate in Panama if I have been convicted of minor crimes?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of minor crimes. The criminal record certificate will include information about all criminal offenses in which you have been involved, regardless of their severity. It is important to note that misdemeanor convictions are also recorded in court records.

What are the laws and penalties related to the crime of trafficking of minors in Chile?

In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.

What are the rights of children in cases of psychological violence in Colombia?

In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What is a purchase option contract in Panama?

A call option contract gives a party the right, but not the obligation, to purchase an asset at a specified price within a specified time period.

Can an employer deny employment to someone based on a criminal record in Panama?

Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.

What is considered organ trafficking in Colombia and what are the associated penalties?

Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.

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