YULIMA INMACULADA SERRANO JIMENEZ - 8744XXX

Comprehensive Background check of Yulima Inmaculada Serrano Jimenez - 8744XXX

Nationality Venezuelan
National citizen document 8744XXX
Voter Precinct 10390
Report Available

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Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.

What is the processing of personal data according to Bolivian privacy laws?

The processing of personal data is governed by clause [Clause Number], which establishes specific practices and measures to guarantee compliance with Bolivian privacy laws. Both parties agree to handle personal information in accordance with legal and ethical standards in Bolivia.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

What are the legal consequences of the crime of statutory rape in El Salvador?

Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.

Can I request the judicial records of a minor in Mexico?

In Mexico, the request for judicial records of a minor may require authorization and follow special procedures. It is advisable to consult with a lawyer to obtain precise information about the legal requirements and restrictions in this case.

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