YISBELY YODALIS OVIEDO MORENO - 18502XXX

Comprehensive Background check of Yisbely Yodalis Oviedo Moreno - 18502XXX

Nationality Venezuelan
National citizen document 18502XXX
Voter Precinct 21111
Report Available

Recommended articles

What measures are taken to protect the privacy of personal data in the Dominican Republic?

In the Dominican Republic, personal data protection laws have been established that regulate the collection, processing and storage of personal information. Additionally, government and private entities must comply with data privacy and security regulations. Awareness of the importance of privacy is raised and the implementation of security measures in the management of personal data is promoted.

How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?

Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.

What is the role of the Federal Electricity Commission (CFE) in Mexico?

The Federal Electricity Commission is a Mexican state company in charge of the generation, transmission and distribution of electrical energy in the country. Its main objective is to ensure the supply of electricity nationwide, as well as promote the development of energy projects.

What is the procedure to request a declaration of death in case of disappearance in Panama?

The procedure to request a declaration of death in case of disappearance in Panama involves filing a lawsuit before the family judge. Evidence of prolonged disappearance and the inability to establish contact with the missing person must be provided. The judge will evaluate the evidence presented and, if the legal requirements are met, will issue a ruling declaring the death of the missing person.

How does tax evasion affect the tax records of companies in Guatemala?

Tax evasion can have serious consequences on the tax records of companies in Guatemala. Evasion undermines a company's trust and tax reputation, which can negatively affect its relationships with customers, suppliers and tax authorities. Maintaining a good tax reputation is essential for the long-term sustainability and success of a company.

What sanctions can be imposed for the alteration or destruction of judicial records in El Salvador?

The deliberate alteration or destruction of judicial records in El Salvador can have serious legal consequences. It may be considered obstruction of justice or violation of record management regulations. Sanctions can include legal action against those responsible, fines, loss of professional licenses and, in extreme cases, criminal sanctions that can lead to prison sentences. The integrity of court records is essential to ensure due process and justice.

Other profiles similar to Yisbely Yodalis Oviedo Moreno