YOLANDA JOSEFINA TORRES DE GUILLEN - 2931XXX

Comprehensive Background check of Yolanda Josefina Torres De Guillen - 2931XXX

Nationality Venezuelan
National citizen document 2931XXX
Voter Precinct 19034
Report Available

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What is the current situation of the embargo in Venezuela?

The embargo in Venezuela has been in force since [embargo start date]. It is a measure implemented by [countries or entities] with the objective of [objective of the embargo, such as pressuring the Venezuelan government to make political or economic changes]. This embargo involves [details of the embargo, such as trade, financial or diplomatic restrictions].

What are the legal implications of the crime of slander in Mexico?

Slander, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal sanctions, repair of reputational damage and the possibility of issuing a public apology. Respect for reputation and truthfulness in communication is promoted, and actions are implemented to prevent and punish slander.

How are crimes classified in the Guatemalan legal system?

In the Guatemalan legal system, crimes are classified into various categories, such as crimes against life, property, liberty, among others. This classification facilitates the application of the laws corresponding to each type of crime and guides the judicial process.

How is the amount of alimony determined according to Panamanian legislation?

The amount of alimony in Panama is determined taking into account various factors, such as the income of the obligor, the needs of the supported person and other relevant expenses, as stipulated in the Family Code.

What is Panama's role in international trade and import and export banking?

Thanks to its strategic geographical location and the Panama Canal, it plays a fundamental role in international trade. The country has become an important logistics and re-export center, facilitating trade between Latin America, North America, Europe and Asia. Import and export banking in Panama provides financing, guarantees and advisory services to companies involved in international trade, promoting the growth of the sector and the economy in general.

What is the impact of money laundering on Colombia's informal economy?

Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

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