YOLEINI KARINA PEREZ CUELLO - 15195XXX

Comprehensive Background check of Yoleini Karina Perez Cuello - 15195XXX

Nationality Venezuelan
National citizen document 15195XXX
Voter Precinct 61290
Report Available

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Can sanctions on contractors be subject to review and modification based on changing circumstances in El Salvador?

Yes, sanctions on contractors in El Salvador may be subject to review and modification based on changing circumstances or new evidence. This allows sanctions to be adapted to specific situations.

Can a sales contract in Panama contain warranty clauses?

Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.

What are the requirements to request an export permit for artisanal products in Honduras?

The requirements to apply for an export permit for artisanal products in Honduras include submitting an application to the Ministry of Economic Development. You must provide the required documentation, such as craft records, certificates of origin, and meet the requirements established by foreign trade authorities.

What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?

The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.

How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

How is the amount determined in labor cases in Ecuador?

The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.

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