CARMEN CECILIA QUINTERO SERRANO - 13118XXX

Comprehensive Background check of Carmen Cecilia Quintero Serrano - 13118XXX

Nationality Venezuelan
National citizen document 13118XXX
Voter Precinct 52680
Report Available

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Are judicial records in El Salvador considered in the visa application process for other countries?

Yes, in many cases, judicial records in El Salvador are considered in the visa application process for other countries. Immigration authorities in each country have their own requirements and procedures for evaluating visa applications, and criminal background checks are common practice. It is important to comply with the established requirements and provide the judicial record certificates requested during the visa application process.

What is the process to obtain a license to sell liquor in Colombia?

Obtaining a license to sell liquor involves submitting the application to the local Mayor's Office, complying with the specific rules and regulations for establishments of this type, and obtaining approval after the corresponding inspections.

What measures have been taken to promote responsibility and transparency in luxury goods transactions in Guatemala and prevent money laundering in this sector?

In Guatemala, measures have been taken to promote responsibility and transparency in luxury goods transactions and prevent money laundering in this sector. These measures include implementing stricter controls on the identification of buyers and sellers, conducting investigations into the origin of the funds used in these transactions, and collaborating with regulatory entities and tax authorities to ensure legality and transparency in these transactions. operations.

What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

What is the process to request a protection measure in cases of domestic violence in El Salvador?

The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.

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