YOCELY CAROLINA LEON CHACIN - 15401XXX

Comprehensive Background check of Yocely Carolina Leon Chacin - 15401XXX

Nationality Venezuelan
National citizen document 15401XXX
Voter Precinct 99050
Report Available

Recommended articles

How is the identity of beneficiaries of social assistance programs in Peru validated?

Social assistance programs in Peru validate the identity of beneficiaries through the verification of personal and economic data. The information is cross-referenced with government records to determine eligibility and prevent fraud in the distribution of social benefits.

What is the process that a public entity follows to sanction a contractor in Costa Rica?

The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.

What are the legal procedures in Paraguay for obtaining permits for environmental projects and carrying out sustainable ones?

Obtaining environmental permits and carrying out sustainable projects in Paraguay are regulated by specific environmental laws. Applicants must submit environmental impact studies, comply with mitigation requirements and follow the procedures established by the country's environmental authority to guarantee the sustainability of the projects.

What is procedural law in Mexico?

Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.

What are the laws that regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who attempt to influence or alter the testimony of a witness, in order to hinder the administration of justice.

What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?

Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.

Other profiles similar to Yocely Carolina Leon Chacin