YECELIS JOSEFINA DALYZ - 18586XXX

Comprehensive Background check of Yecelis Josefina Dalyz - 18586XXX

Nationality Venezuelan
National citizen document 18586XXX
Voter Precinct 492
Report Available

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What is the penalty for illegally carrying weapons in El Salvador?

Illegal carrying of weapons is punishable by prison sentences and fines in El Salvador. This crime involves the possession or transportation of firearms without the corresponding authorization, which seeks to prevent to maintain security and reduce armed violence.

What is the validity of sales contracts made electronically in El Salvador?

Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.

How could an embargo affect the financial and banking sector in Honduras?

An embargo would have a significant impact on Honduras' financial and banking sector. Trade and financial restrictions would make international transactions and the transfer of funds difficult. This would affect the operations of banks and the ability of people and companies to access international financial services. Additionally, financial sanctions could be imposed that limit Honduras' access to the global financial system.

What are the rights of unemployed people in Guatemala?

Unemployed people in Guatemala have rights protected by the Constitution and labor law. These rights include the right to equal opportunities, to social protection, to job training and training, to assistance in searching for employment, and to economic security during unemployment.

What is the role of the National Police of Panama in the protection of information contained in judicial files related to criminal investigations?

The National Police of Panama plays an essential role in protecting the information contained in judicial files related to criminal investigations. Ensures adequate custody of files containing sensitive information and helps prevent unauthorized access. Collaborates with the Judicial Branch and other security entities to guarantee the confidentiality and preservation of the integrity of judicial files linked to criminal investigations. The National Police can also intervene in cases of possible violations of the security of the information contained in judicial files and contribute to the application of corrective measures.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

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