YOERVIS LUIS CUBILLAN ANDRADE - 18614XXX

Comprehensive Background check of Yoervis Luis Cubillan Andrade - 18614XXX

Nationality Venezuelan
National citizen document 18614XXX
Voter Precinct 63790
Report Available

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What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?

SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.

What impact can sanctions on contractors have on the credit capacity of companies in Guatemala?

Sanctions on contractors in Guatemala can negatively affect the creditworthiness of companies by generating distrust in lenders and affecting the perception of risk. Sanctioned companies may face difficulties obtaining financing and experience an increase in interest rates.

What is the crime of robbery from banking institutions in Mexican criminal law?

The crime of robbery from banking institutions in Mexican criminal law refers to the theft or theft of money, securities or other property belonging to banks or financial institutions, whether through the use of weapons, explosives or intimidation, and is punishable by penalties that They range from long prison sentences to life in prison, depending on the degree of theft and the circumstances of the case.

How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?

Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.

What are the legal implications of the crime of human trafficking for labor exploitation in Mexico?

Human trafficking for the purposes of labor exploitation, which involves the recruitment, transportation or receipt of people to be subjected to conditions of forced labor or labor exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, protection measures for victims, and international cooperation in the fight against human trafficking. The protection of human rights is promoted and actions are implemented to prevent and punish human trafficking for labor exploitation purposes.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

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