CARMEN YANELKIS SULVARAN PEROZA - 14178XXX

Comprehensive Background check of Carmen Yanelkis Sulvaran Peroza - 14178XXX

Nationality Venezuelan
National citizen document 14178XXX
Voter Precinct 43556
Report Available

Recommended articles

What is the situation of women's rights in informal work contexts in Honduras?

Women working in the informal sector in Honduras face challenges in exercising their labor rights. They may face low wages, lack of social protection and precarious working conditions. It is necessary to strengthen the protection and labor rights of women in the informal sector, promoting their access to health services, social security and development opportunities.

What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.

What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.

What are the main laws that govern criminal offenses in Costa Rica?

In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.

What is the process to verify disciplinary records in cases of candidates for public office in Mexico?

The process to verify disciplinary records in cases of candidates for public office in Mexico involves an exhaustive review of the candidate's background. This includes conducting a criminal background check, reviewing your financial history, and assessing your suitability for the position. Electoral authorities and political parties usually carry out these verifications as part of the candidate selection process. The objective is to guarantee the integrity and suitability of those who will occupy public positions.

What are the laws that protect against child pornography in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.

Other profiles similar to Carmen Yanelkis Sulvaran Peroza