YENNY MATA TOCUYO - 17432XXX

Comprehensive Background check of Yenny Mata Tocuyo - 17432XXX

Nationality Venezuelan
National citizen document 17432XXX
Voter Precinct 14243
Report Available

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How are donations and charitable activities regulated in El Salvador to prevent possible misuse with terrorist fines?

Donations and charitable activities in El Salvador are regulated to prevent possible misuse with terrorist fines. There are legal requirements for transparency in nonprofit organizations, as well as oversight and auditing to ensure that donations are used legitimately and not measured to fund terrorist activities.

What is the role of labor inspectors in resolving labor claims in El Salvador?

Labor inspectors play a key role in resolving labor claims in El Salvador by investigating labor violations, inspecting workplaces, and issuing reports that can support workers' claims.

What is the penalty for the crime of bribery in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency in public management.

What are the steps to carry out the process of changing the marital regime in Ecuador?

The change of marital regime is carried out by submitting an application to a family judge. Both parties must agree to make the change, and documentation must be presented to support the decision, such as a public deed. This procedure is necessary to modify the property regime of the marriage.

What is the role of the State in promoting fair competition in sales contracts in El Salvador?

The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

Is the DPI issued to non-resident foreigners in Guatemala?

No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.

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