YESLANI YOILE MUJICA TOVAR - 17752XXX

Comprehensive Background check of Yeslani Yoile Mujica Tovar - 17752XXX

Nationality Venezuelan
National citizen document 17752XXX
Voter Precinct 19382
Report Available

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What is the name of your latest soft skills or personal development workshop in Ecuador?

The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].

How is the child support fee established in cases of children with special needs in Colombia?

In cases of children with special needs in Colombia, the child support fee may be adjusted to cover additional expenses associated with those needs. The court will consider factors such as medical costs, therapies and special care when determining the amount of support. This is done with the objective of guaranteeing the comprehensive well-being of the food with special needs.

Can I obtain a Criminal Record Certificate if I have a criminal record in another country?

The Criminal Record Certificate in Chile only shows criminal records registered in the country. If you have a criminal record in another country, it is necessary to complete the corresponding procedures there.

What is the role of international organizations in the fight against money laundering in the Dominican Republic?

International organizations play an important role in the fight against money laundering in the Dominican Republic. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide technical assistance, training and guidance in the implementation of international anti-money laundering best practices. In addition, they facilitate cooperation and the exchange of information between countries in the fight against this crime.

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

How is the crime of child sexual abuse legally addressed in Argentina?

Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.

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