YSABEL CRISTINA CEPEDA OQUENDO - 14449XXX

Comprehensive Background check of Ysabel Cristina Cepeda Oquendo - 14449XXX

Nationality Venezuelan
National citizen document 14449XXX
Voter Precinct 62610
Report Available

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How are crimes of child abduction punished in Ecuador?

The crimes of child abduction, which involve the kidnapping or illegal retention of a minor, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. In addition, measures for the protection and restitution of the minor to their legitimate family environment are established. This regulation seeks to guarantee the protection and well-being of boys and girls.

Are there specific notification requirements for changes to lease conditions in Paraguay?

Yes, according to Paraguayan law, both the landlord and the tenant must notify each other about changes in the conditions of the contract, such as renewals, terminations or modifications.

What measures have been taken in Argentina to prevent and eradicate human trafficking?

Argentina has taken significant measures to prevent and eradicate human trafficking, a serious form of violence against women. Specific laws have been enacted, such as the Law on the Prevention and Punishment of Human Trafficking and Assistance to its Victims, which establishes comprehensive protection and assistance to victims. Care and recovery programs have been created, as well as units specialized in the investigation and prosecution of this crime.

Can I use my expired Ecuadorian identity card as an identification document to carry out online procedures?

In most cases, an expired Ecuadorian identity card will not be accepted as a valid identification document to carry out online procedures. It is necessary to have a current identification card for most online services.

How is PEP supervision addressed in the field of international trade and diplomatic relations of Argentina?

PEP oversight in the area of international trade and Argentina's diplomatic relations is addressed through the implementation of regulations that promote transparency and equity. Policies are established that prevent undue influence on trade agreements and international treaties. Proactive disclosure of possible connections to PEP in international negotiations is essential to maintain integrity. In addition, citizen participation is promoted in the supervision of diplomatic relations and sanctions are established if improper practices are detected. The constant review of agreements and the rigorous application of ethical measures contribute to guaranteeing integrity in international trade and diplomatic relations.

What are the requirements for the rehabilitation of sanctioned contractors in Guatemala?

Requirements for rehabilitation of sanctioned contractors in Guatemala may include demonstrating a change in behavior, complying with corrective measures, paying outstanding fines, and participating in training programs. Authorities evaluate the sincerity of the contractor in rectifying his behavior before considering rehabilitation.

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