DEISI YAMILE MORA QUINTERO - 13069XXX

Comprehensive Background check of Deisi Yamile Mora Quintero - 13069XXX

Nationality Venezuelan
National citizen document 13069XXX
Voter Precinct 1721
Report Available

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What is the legislation that regulates background checks in Paraguay?

Background checks in Paraguay are regulated by various laws and regulations, including the Criminal Procedure Code, Law No. 2338/2003 of the National Police, and other legal provisions that govern the obtaining and use of information related to criminal records. These laws establish the procedures and limitations for conducting background checks.

What is the immigration process in El Salvador?

The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

What is the procedure to request the adoption of a biological child of the spouse in Costa Rica?

The procedure to request the adoption of a biological child of the spouse in Costa Rica involves submitting an application before a family judge and complying with the requirements established by the National Children's Trust (PANI) and the corresponding legal procedures.

Can sanctions related to judicial records influence the application for professional licenses in Panama?

Yes, to obtain certain professional licenses in Panama, the competent authorities may consider judicial records as part of the process of evaluating the applicant's suitability to practice the corresponding profession.

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