YUNEIDY MARGARITA DAVILA CEPEDA - 10917XXX

Comprehensive Background check of Yuneidy Margarita Davila Cepeda - 10917XXX

Nationality Venezuelan
National citizen document 10917XXX
Voter Precinct 61340
Report Available

Recommended articles

How are aggravated robbery crimes treated in Panama's legal system?

Aggravated robbery crimes in Panama are considered serious and can carry significant prison sentences. Sanctions are applied according to the seriousness of the crime and the specific circumstances.

How can you challenge a SAT determination regarding taxes owed in Guatemala?

Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.

What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?

In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

What is the procedure to request a subsidy for the acquisition of assistive technologies in Chile?

To request a subsidy for the acquisition of assistive technologies in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, needs assessment reports, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies that improve your quality of life and autonomy.

How is Panamanian legislation applied in cases of complicity in crimes related to human trafficking?

Panamanian legislation is applied in cases of complicity in crimes related to human trafficking by considering intentional collaboration in illegal activities linked to the exploitation and trafficking of human beings. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in practices that violate the fundamental rights of victims in Panama.

What role does the Judicial Investigation Directorate (DIJ) have in the prevention and prosecution of crimes related to identification documents?

The Judicial Investigation Directorate (DIJ) in Panama has the function of investigating crimes of various kinds, including those related to identification documents. Its work includes the prevention and prosecution of cases of falsification, misuse or any criminal activity linked to identity documentation. The DIJ contributes to citizen security and the protection of the integrity of documents, working in collaboration with other entities to ensure compliance with the law and prevent illegal activities that may compromise the validity of documents.

Other profiles similar to Yuneidy Margarita Davila Cepeda