YELITZA CAROLINA PERDOMO MORENO - 14781XXX

Comprehensive Background check of Yelitza Carolina Perdomo Moreno - 14781XXX

Nationality Venezuelan
National citizen document 14781XXX
Voter Precinct 54605
Report Available

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The economic crisis has affected foreign investment in Venezuela, with a decrease in investor confidence due to political instability, lack of legal certainty and restrictions imposed by the government. This has limited the flow of capital and the country's ability to recover economically.

What measures are taken against human trafficking in Bolivia?

Human trafficking is punishable in Bolivia under the Law Against Trafficking in Persons. The penalties are severe and include prison, and protection measures are applied to victims. In addition, international cooperation is sought to combat this transnational crime.

How are ethics and integrity promoted in companies in Chile?

The promotion of ethics and integrity in Chilean companies is essential for compliance. This is achieved through the implementation of codes of conduct, ethics training programs, and the creation of an organizational culture that values honesty and responsibility.

Does the judicial record in Panama include details about arrests without conviction?

Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

How do regulations on disciplinary records vary in different sectors in Colombia?

Regulations may vary depending on the sector. For example, in the financial sector, special attention may be paid to financial and ethical backgrounds.

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