YELISMA DEL CARMEN RONDELL SANCHEZ - 11093XXX

Comprehensive Background check of Yelisma Del Carmen Rondell Sanchez - 11093XXX

Nationality Venezuelan
National citizen document 11093XXX
Voter Precinct 10020
Report Available

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No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. The request and obtaining of judicial records is only permitted for the person holding them or their duly authorized legal representative.

What is the situation of religious freedom in Guatemala?

Religious freedom is protected by the Constitution of Guatemala, although there are cases of discrimination and violence against certain religious minorities, especially in rural areas.

How is information about PEPs handled in terms of privacy in Costa Rica?

Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.

How are taxes managed in the Bolivian context?

Tax management in Bolivia is carried out in accordance with [Specific Bolivian tax laws], as described in detail in clause [Clause Number]. Both parties agree to comply with all applicable tax obligations, and any taxes related to the transaction will be the responsibility of [Seller/Buyer], as indicated in the contract.

What are the consequences of the embargo in Venezuela for education and access to quality education?

The embargo has had significant consequences for education and access to quality education in Venezuela. Economic difficulties resulting from the embargo may limit investment in educational infrastructure, teacher training, and the availability of educational resources. This affects the quality of education and makes it difficult for many Venezuelan students to access educational opportunities.

What are the sanctions for those who violate risk list verification regulations in Costa Rica?

Sanctions for violations of risk list verification regulations in Costa Rica can include significant fines, suspension of business activities, and, in serious cases, criminal legal action. These measures seek to deter participation in illicit activities and ensure compliance with the regulations established for the protection of the financial system.

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