YULIMAR CAROLINA PEREZ GARCIA - 12781XXX

Comprehensive Background check of Yulimar Carolina Perez Garcia - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 1010
Report Available

Recommended articles

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

Can a person with a criminal record request the cancellation of their records in Mexico if they have served their sentence?

In Mexico, a person with a criminal record can request the expungement of their records after serving their sentence and meeting certain legal requirements. These requirements may vary by jurisdiction, but generally include a period of good behavior after conviction and clearance of fines and penalties. Expungement of records may allow the person to reintegrate more fully into society.

How is smuggling and trafficking of illegal goods combated in Mexico?

Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.

How is a candidate's work experience verified during the selection process in Guatemala?

Verifying a candidate's work experience during the selection process in Guatemala involves requesting job references, contacting previous employers, and verifying information provided on the resume. Employers often use these methods to ensure that the candidate's work experience is accurate and relevant to the position.

What is guardianship in the Dominican Republic?

Guardianship in the Dominican Republic is a legal institution that is established to protect and represent a minor who is not under the parental authority of his or her parents. Guardianship can be testamentary or judicial, and is exercised by a person called a guardian.

Other profiles similar to Yulimar Carolina Perez Garcia