YENIPSAANA STEFANIA HURTADO LUGO - 20552XXX

Comprehensive Background check of Yenipsaana Stefania Hurtado Lugo - 20552XXX

Nationality Venezuelan
National citizen document 20552XXX
Voter Precinct 58665
Report Available

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What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?

The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.

What penalties apply to fraud crimes in Panama?

Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.

Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

What are the laws related to the crime of human trafficking for sports exploitation in Argentina?

Human trafficking for sports exploitation purposes in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for sporting activities, protecting the rights of individuals and punishing those who participate in this type of practices.

What laws prohibit corruption and bribery in Paraguay?

In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.

What implications does the lack of registration of an employment contract have in a lawsuit?

Failure to register an employment contract can make the employer's defense difficult, as the contract is a crucial document. The worker can present the claim based on other evidence.

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