ADELAIDA JOSEFINA YEPEZ TELLECHEA - 12924XXX

Comprehensive Background check of Adelaida Josefina Yepez Tellechea - 12924XXX

Nationality Venezuelan
National citizen document 12924XXX
Voter Precinct 19580
Report Available

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Yes, regulations may place limits on donations or gifts that exposed individuals can receive. These limits seek to prevent attempts to improperly influence people in positions of power.

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Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

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The work of minor artists in entertainment in Ecuador is regulated to guarantee their protection, establishing limitations regarding hours of work, rest and parental supervision.

What is the identity validation process in accessing adventure tourism services and outdoor activities in Chile?

When accessing adventure tourism and outdoor activities services, operators and guides must validate the identity of participants when providing these services. This guarantees the safety of adventurers and the integrity of outdoor activities in Chile.

Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

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