YARLENE COROMOTO VILLASMIL QUIROZ - 8702XXX

Comprehensive Background check of Yarlene Coromoto Villasmil Quiroz - 8702XXX

Nationality Venezuelan
National citizen document 8702XXX
Voter Precinct 58720
Report Available

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What are the penalties for the crime of organ trafficking in Bolivia?

Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.

What is the difference between a lease contract and a bailment contract in Bolivia?

In Bolivia, a lease contract involves the rental of a property for a specific period in exchange for a rental payment, while a bailment contract refers to the free loan of a property for a specific period, without any economic consideration. . The main difference between both contracts lies in the existence or not of a rental payment and the legal and tax implications associated with each type of contract. It is important that the parties involved understand the differences between a lease agreement and a bailment agreement and choose the type of agreement that best suits their specific needs and circumstances.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

What is the procedure for the realization of seized assets in Mexico?

Mexico The procedure for the realization of seized assets in Mexico involves their sale through a public auction. Once the sales order has been issued, the auction edicts are published, detailing the goods to be auctioned, the conditions of participation and the date and place of the auction. Interested parties can submit bids during the auction, and the goods are awarded to the highest bidder.

What information is not included in a judicial record report in Peru?

judicial history report in Peru does not include details about ongoing investigations that have not yet been completed or sealed or classified sections of court records that are not publicly accessible. It is also important to note that certain sensitive information, such as child sexual abuse records, is generally not included in these reports to protect the privacy of the parties involved.

How do you ensure that sanctions on contractors are proportional to the severity of violations in Mexico?

The proportionality of sanctions against contractors in Mexico is guaranteed by considering factors such as the magnitude of the infraction, the economic and social impact, the repetition of the behaviors and the cooperation of the contractor in the sanction process.

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