ZORAIDA MALBELYS CANELO - 15712XXX

Comprehensive Background check of Zoraida Malbelys Canelo - 15712XXX

Nationality Venezuelan
National citizen document 15712XXX
Voter Precinct 11080
Report Available

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Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.

What legislation exists to address non-contractual civil liability in Guatemala?

In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.

What are the necessary procedures to request a housing subsidy in Venezuela?

To request a housing subsidy in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Housing and Habitat. These requirements may include: being Venezuelan or a foreigner with legal residence in the country, not owning a home, meeting certain income criteria, presenting the required documentation, such as identification card, proof of income, duly completed application form , among others. It is important to be attentive to the current housing subsidy programs and consult with the corresponding government institutions to obtain updated and detailed information on the necessary procedures.

What is the crime of sedition in Chile and what is the penalty?

Sedition in Chile involves actions that seek to overthrow the government or disobey the laws and can be punished with prison sentences.

How does tax debt affect corporate social responsibility in Colombia?

Tax debt can affect a company's reputation in terms of social responsibility. Timely compliance with tax obligations is a key part of corporate social responsibility (CSR) in Colombia. Companies that avoid taxes or incur tax debt may be perceived negatively by society and consumers. Therefore, companies committed to CSR must prioritize tax transparency and contribute fairly to the tax system to maintain a positive image and meet community expectations.

What is the situation of corruption in Honduras?

Honduras has faced significant corruption problems at different levels of government and in various sectors of society. This has affected the efficiency of institutions and has hindered the economic and social development of the country.

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