YARIS YARELIS DIAZ PERDOMO - 18388XXX

Comprehensive Background check of Yaris Yarelis Diaz Perdomo - 18388XXX

Nationality Venezuelan
National citizen document 18388XXX
Voter Precinct 35080
Report Available

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What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?

The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.

How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

How is the crime of kidnapping treated in Panama?

The crime of kidnapping in Panama is punished severely. Penalties can include considerably long prison terms, depending on the nature and circumstances of the kidnapping. The Panamanian legal system addresses this crime seriously to guarantee the protection of the life and integrity of people.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

How is gender discrimination addressed in access to land and natural resources in Colombia?

In Colombia, work is being done to address gender discrimination in access to land and natural resources. Equity policies are promoted and land redistribution programs are established in favor of women. In addition, technical assistance and training are provided to strengthen the participation and leadership of women in the sustainable management of natural resources.

Can I request a copy of my judicial records online in El Salvador?

Currently, in El Salvador, the option to request a copy of your judicial records online is not available. To obtain a copy, you must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request. You may need to appear in person or submit the application by mail, depending on the instructions provided by the PNC.

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