DANY SUESCUN ESPINOZA - 18310XXX

Comprehensive Background check of Dany Suescun Espinoza - 18310XXX

Nationality Venezuelan
National citizen document 18310XXX
Voter Precinct 33880
Report Available

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Sanctions for private companies that fail to comply with their tax obligations in Paraguay can include fines, late fees, and even suspension of activities in serious cases. It is essential that companies know and respect tax legislation to avoid negative consequences. Additionally, legislation may establish specific procedures for the imposition of sanctions, and companies must be aware of these processes to ensure regulatory compliance.

What are the laws and penalties related to the crime of trafficking of minors in Chile?

In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.

How are artistic and creative expressions incorporated into psychological support programs for families in crisis situations in Costa Rica?

In psychological support programs, Costa Rica incorporates artistic and creative expressions to help families in crisis situations. The therapeutic power of artistic manifestations is recognized in the process of healing and family strengthening.

Can a person's judicial record be obtained if they have been a victim of a cybercrime crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a cybercrime crime in Ecuador. However, in cases of cybercrime, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged perpetrator may be considered as part of the evidence to support the cybercrime case.

What is Costa Rica's policy regarding the development of sustainable agriculture?

Costa Rica has a policy of promoting sustainable agriculture as a way to guarantee food security and the conservation of natural resources. Programs have been implemented to support family farming, the adoption of agroecological practices, productive diversification and access to fair markets. The government promotes soil conservation, efficient use of water and protection of biodiversity in the agricultural sector.

How is the identity of applicants for loans and financing verified in the banking sector in Peru?

To verify the identity of applicants for loans and financing in the banking sector in Peru, financial institutions require the presentation of valid identification documents and performed credit checks. This is essential to determine applicants' eligibility and assess credit risk.

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