YARLERIS YUBIZAI MACHADO CORTEZ - 13795XXX

Comprehensive Background check of Yarleris Yubizai Machado Cortez - 13795XXX

Nationality Venezuelan
National citizen document 13795XXX
Voter Precinct 57550
Report Available

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What is the impact of the construction industry on the economy of Panama?

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What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

What are the laws that address the crime of financial fraud in Guatemala?

In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.

How is the process carried out to obtain authorization to operate a child care center in Ecuador?

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