YENNY YORLET SABALA PUENTES - 11956XXX

Comprehensive Background check of Yenny Yorlet Sabala Puentes - 11956XXX

Nationality Venezuelan
National citizen document 11956XXX
Voter Precinct 163
Report Available

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Can a person's judicial record be used as a selection criterion in electoral processes in Ecuador?

No, in Ecuador judicial records cannot be used as a selection criterion in electoral processes. The Constitution of Ecuador establishes the right to political and electoral participation of all citizens, without discrimination based on judicial record. The election of political representatives is based on the vote of citizens and the requirements established by law to be a candidate, not on people's judicial records.

How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

How does the process to establish a company in El Salvador begin?

Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.

Are there age restrictions to access judicial records in Panama?

In general, there are no age restrictions to access judicial records in Panama. The regulations focus on the purpose of the request and the consent of the individual, regardless of age.

What are the essential elements of a sales contract in Panama?

In Panama, a sales contract must include essential elements such as the consent of the parties, the object of the sale, the price and the delivery conditions. The lack of any of these elements may affect the validity of the contract.

What role do smuggling networks play in money laundering in Brazil?

Smuggling networks can facilitate money laundering in Brazil by generating revenue through illicit commercial activities, allowing criminals to conceal and legitimize illicit funds through black market transactions.

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