ERIKA YAMILETH CHACON DELGADO - 13885XXX

Comprehensive Background check of Erika Yamileth Chacon Delgado - 13885XXX

Nationality Venezuelan
National citizen document 13885XXX
Voter Precinct 2450
Report Available

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Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.

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Support obligations in Guatemala may have tax implications, and it is important that both debtors and beneficiaries understand these implications and seek tax advice to meet their responsibilities.

Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

What is the penalty for the crime of kidnapping in Guatemala?

Kidnapping in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal deprivation of a person's liberty, protecting the safety and integrity of individuals.

What legislation regulates the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who, through violence, intimidation or coercion, prevent or restrict the legitimate exercise of political rights, such as freedom of expression, participation in elections or the right of political association. The legislation seeks to guarantee a democratic and peaceful environment, protecting the political rights of citizens.

What are the penalties for bribery crimes in Panama?

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