YESELI JOLIVET SOTO GIL - 24201XXX

Comprehensive Background check of Yeseli Jolivet Soto Gil - 24201XXX

Nationality Venezuelan
National citizen document 24201XXX
Voter Precinct 29927
Report Available

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What happens if a person or company sells seized goods without authorization in Guatemala?

Selling seized property without authorization constitutes a violation of the court order and can have serious legal consequences in Guatemala. In the event that a person or company sells seized goods without authorization, they may face additional sanctions, fines and even criminal actions for contempt of authority. Additionally, funds obtained from the illegal sale of seized assets may be confiscated and used to cover outstanding debt.

How is the amount of alimony determined in cases of parents with children with disabilities in Argentina?

In cases of parents with children with disabilities in Argentina, the court may consider the special needs of the child when determining the amount of alimony. Detailed documentary evidence of disability-related expenses and any additional costs must be provided. Cooperation between parents and the presentation of accurate information are essential to ensure a fair and equitable determination of child support in cases of children with disabilities.

How are corruption crimes addressed in Costa Rica?

Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.

Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

What is the role of citizens in reporting acts of corruption committed by politically exposed people in Argentina?

Citizens have a fundamental role in reporting acts of corruption committed by politically exposed people in Argentina. They can file complaints with control bodies, the justice system or other competent authorities, providing relevant information and evidence to support their accusations. In addition, civil society, the media and community organizations can play an important role in making corruption visible and denouncing it, promoting transparency and accountability.

What is considered reception in Colombia and what are the associated penalties?

Reception in Colombia refers to the acquisition, possession or marketing of goods derived from criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return illicitly obtained assets.

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