YESSENIA JOSEFINA MATUTE GUEDES - 24016XXX

Comprehensive Background check of Yessenia Josefina Matute Guedes - 24016XXX

Nationality Venezuelan
National citizen document 24016XXX
Voter Precinct 20240
Report Available

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Can I obtain a judicial record certificate if I am a minor in El Salvador?

Yes, it is possible to obtain a judicial record certificate in El Salvador as a minor. However, it is important to note that convictions and criminal records of minors are generally subject to special regulations and procedures established by Salvadoran law.

What are the laws that address the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

Can I obtain the judicial records of a person without their consent for research purposes in the field of labor rights in Colombia?

In exceptional cases and for legitimate research purposes in the field of labor rights, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

How can an embargo affect migration and remittances in El Salvador?

An embargo may increase migration from El Salvador. The economic difficulties and lack of opportunities generated by the embargo can push people to seek better living conditions in other countries. Additionally, the embargo may affect the flow of remittances, which is an important source of income for many Salvadoran families. Financial restrictions and transaction obstacles can make it difficult to send remittances from abroad.

What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

How does due diligence affect development projects of scientific research centers in Colombia, considering academic excellence, international collaboration and the practical application of research results?

Due diligence in scientific research center projects in Colombia impacts by evaluating the academic excellence of the project, promoting international collaboration in research and ensuring the practical application of research results. This guarantees that research centers contribute to scientific and technological advancement in an effective and relevant manner.

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