YELITZA YESIRET CERDEÑO - 16819XXX

Comprehensive Background check of Yelitza Yesiret Cerdeño - 16819XXX

Nationality Venezuelan
National citizen document 16819XXX
Voter Precinct 37742
Report Available

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How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

What is the assistance process for victims of hate crimes in the Dominican Republic?

Victims of hate crimes in the Dominican Republic can seek assistance from human rights and civil rights organizations. They are provided with legal and psychological support and defense of their rights.

Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?

The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.

What options exist for Bolivian citizens who reside in remote areas and have difficulties accessing SEGIP offices?

The SEGIP carries out mobile operations and establishes temporary centers to facilitate the issuance and renewal of ID cards in remote areas, seeking to guarantee access to all citizens.

What are the options for Ecuadorian citizens who wish to request asylum in the United States due to their sexual orientation or gender identity?

Ecuadorian citizens who face persecution due to their sexual orientation or gender identity can apply for asylum in the United States. They must demonstrate a credible fear of persecution in their home country and meet the requirements established by USCIS to be eligible.

What rights do background check applicants have in Costa Rica?

Background check applicants in Costa Rica have the right to be informed about the purpose of the check and the use of the information. They also have the right to access the verification results and, in case of incorrect information, the right to request corrections. Additionally, they have the right to the confidentiality of their personal information.

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