YILEXI COROMOTO SUCRE MANRIQUE - 12132XXX

Comprehensive Background check of Yilexi Coromoto Sucre Manrique - 12132XXX

Nationality Venezuelan
National citizen document 12132XXX
Voter Precinct 13800
Report Available

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How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

How are labor conflicts addressed in Costa Rica and how do they influence the candidates' perception of companies during the selection processes?

Labor conflicts in Costa Rica are addressed through legal and negotiation mechanisms, affecting the candidates' perception of companies during the selection processes.

What are the specific challenges that Bolivia faces in the fight against money laundering?

Bolivia faces significant challenges, such as the need to improve international cooperation, strengthen the investigative capacity of authorities, and address the informal economy. Lack of resources and the need for constant updating in money laundering techniques are also highlighted as key obstacles that require attention.

Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?

Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.

How are the challenges associated with the use of cryptocurrencies in money laundering handled in Peru?

Peru addresses the challenges associated with the use of cryptocurrencies in money laundering by specifically regulating exchange platforms and implementing due diligence measures. Transparency in cryptocurrency transactions is promoted, and collaboration is carried out with experts in blockchain technologies to improve detection and prevention capabilities.

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