YUSMELY JOSEFINA SANTAMARIA CAÑA - 16914XXX

Comprehensive Background check of Yusmely Josefina Santamaria Caña - 16914XXX

Nationality Venezuelan
National citizen document 16914XXX
Voter Precinct 14657
Report Available

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What is the extenuating circumstance of spontaneous confession in the Brazilian penal system?

The mitigating circumstance of spontaneous confession is a circumstance that can reduce the sentence imposed on an accused in the event that he voluntarily acknowledges his participation in the crime, cooperates with the investigation and assumes his responsibility before the judicial authorities, thus demonstrating repentance and willingness to make reparation. the damage caused.

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

What is the procedure to request adoption by foreigners in Costa Rica?

The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.

What are the financing options available for industry development projects in the international trade consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the international trade consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support foreign trade, collaborations with private investors and companies in the international trade services sector, and investment funds specialized in business internationalization projects. Additionally, financing opportunities can be sought through export support programs, partnerships with trade promotion agencies, and international trade training programs.

What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?

The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.

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