YUMELY LUISA CABRERA GOMEZ - 9453XXX

Comprehensive Background check of Yumely Luisa Cabrera Gomez - 9453XXX

Nationality Venezuelan
National citizen document 9453XXX
Voter Precinct 46208
Report Available

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How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

How is an accomplice defined in Paraguayan legislation?

In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?

If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.

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