YONILDA HILARIA GOMEZ LEIVA - 15596XXX

Comprehensive Background check of Yonilda Hilaria Gomez Leiva - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 39309
Report Available

Recommended articles

What is the penalty for theft in El Salvador?

Theft is punishable by prison sentences that vary depending on the value of what was stolen and the circumstances of the case, and can range from months to years in prison.

What is the relationship between transfer pricing regulation and tax history in Mexico?

Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.

How are disciplinary records regulated in the field of engineering in Panama, and what is the importance of maintaining ethical standards in this profession?

In the field of engineering, disciplinary records are regulated by the Technical Board of Engineering and Architecture of Panama. The importance of maintaining ethical standards in this profession lies in the safety and quality of constructions and infrastructure. The Technical Board plays a crucial role in ensuring that engineers comply with ethical and technical regulations, thus contributing to integrity and trust in the engineering sector in the country.

What happens if I need to obtain a judicial record certificate in Peru for the purposes of emigration to another country with my family?

If you need to obtain a judicial record certificate in Peru for the purposes of emigration to another country with your family, you must follow the requirements established by the immigration authorities of the destination country. Many countries require judicial clearance certificates as part of the visa or residency application process to assess the suitability and safety of applicants and their family. Make sure you obtain the certificate and meet the specific requirements established by the immigration authorities of the country you wish to emigrate to.

How are delivery and acceptance clauses regulated in a contract for the sale of medical technology equipment in Argentina?

In contracts for the sale of medical technology equipment in Argentina, delivery and acceptance clauses are fundamental. They must establish procedures for the delivery of equipment, acceptance criteria by the buyer, and any additional requirements to ensure compliance with local medical specifications and regulations.

What are the legal consequences of the crime of cyberbullying in the Dominican Republic?

Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

Other profiles similar to Yonilda Hilaria Gomez Leiva