YDEIMA ZENAIDA CORDOVA MORENO - 11638XXX

Comprehensive Background check of Ydeima Zenaida Cordova Moreno - 11638XXX

Nationality Venezuelan
National citizen document 11638XXX
Voter Precinct 36921
Report Available

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What are the laws that address the crime of digital sexual abuse in Guatemala?

In Guatemala, the crime of digital sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, using digital media, commit acts of harassment, blackmail, exploitation, non-consensual dissemination of intimate material or any other form of sexual abuse. The legislation seeks to prevent and punish digital sexual abuse, protecting the integrity and privacy of people in the digital environment.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Does my judicial record affect my ability to obtain a license to practice a medical profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to practice a medical profession in Argentina. Health regulatory authorities often conduct professional suitability and ethics assessments, and judicial records may be considered as part of this assessment process.

What are some of the most common forms of internet fraud in Brazil?

Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.

Can I use my official Mexican ID to apply for a debit card in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a debit card in Mexico. However, you may also be required to submit other documents and comply with the requirements established by the bank.

What is the position of Paraguayan legislation on the participation of minors in cases of de facto unions in family situations?

The participation of minors in cases of de facto unions may be recognized by Paraguayan legislation. Courts may consider the views of minors when addressing issues related to their parents' common-law union, especially if it impacts their well-being.

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