YASMIN LISBETH CARDENAS PERNIA - 17503XXX

Comprehensive Background check of Yasmin Lisbeth Cardenas Pernia - 17503XXX

Nationality Venezuelan
National citizen document 17503XXX
Voter Precinct 48784
Report Available

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How are disciplinary records handled in cases of professionals who wish to change professions or sectors in Guatemala?

In cases in which professionals wish to change their profession or sector in Guatemala, the presentation of disciplinary records may be required. The authorities will evaluate this background to determine the suitability of the change. It is important that professionals provide accurate information and comply with established requirements.

What are the legal implications of espionage in Colombia?

Espionage in Colombia involves obtaining confidential or classified information without authorization, with the purpose of obtaining political, economic or military advantages. This crime can have serious legal consequences and associated penalties can include prison terms, fines and administrative sanctions, depending on the severity of the case and the applicable laws.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?

Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

What are the options for Argentines who want to do an internship in the business field through the J-1 visa?

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