YSABEL MARIA SOTO HERNANDEZ - 5120XXX

Comprehensive Background check of Ysabel Maria Soto Hernandez - 5120XXX

Nationality Venezuelan
National citizen document 5120XXX
Voter Precinct 10910
Report Available

Recommended articles

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

What are the regulations regarding the early move-in of the tenant before the expiration of the contract in Guatemala?

The regulations regarding the early move of the tenant must be specified in the contract in Guatemala. They can include financial penalties, required advance notices, and the obligation to comply with certain terms even if an early move occurs. These provisions help avoid misunderstandings and conflicts in case the tenant wishes to vacate the property before the expiration date of the contract.

What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?

People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.

What is the importance of transparency and communication in the prevention of labor lawsuits in Panama?

Transparency and communication are essential to prevent labor lawsuits in Panama, since clear communication between workers and employees, transparent policies and well-defined agreements can avoid misunderstandings and conflicts.

What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

Other profiles similar to Ysabel Maria Soto Hernandez