YUSMELY JOSEFINA TORRES CADEVILLA - 21492XXX

Comprehensive Background check of Yusmely Josefina Torres Cadevilla - 21492XXX

Nationality Venezuelan
National citizen document 21492XXX
Voter Precinct 43317
Report Available

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Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What happens if a debtor is not in Panama during a seizure process?

If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.

What is the validity of the citizenship card for adoption procedures in Colombia?

The citizenship card is an important document in adoption procedures in Colombia. Colombian adopters must present their citizenship cards when starting the adoption process. Likewise, the ID of the adopted minor is also considered in the process. Ensuring that the information in the ID cards is updated and valid is crucial for the legal and administrative monitoring of adoption processes in the country.

What is "double laundering" in the money laundering process in Panama?

"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.

How are disciplinary records handled in the field of promotion and protection of human rights in Ecuador?

In the field of promotion and protection of human rights in Ecuador, the disciplinary records of human rights organizations and defenders can be evaluated in terms of their commitment to justice and the defense of fundamental rights. Disciplinary records related to rights violations, lack of transparency in advocacy activities or bad practices in the promotion of human rights can affect the credibility of these organizations. Transparency and commitment to ethical principles in the defense of human rights are essential to avoid disciplinary records that could damage reputation in this area.

What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala?

Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than court litigation.

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