GAUDY YELITZI CHACIN BAPTISTA - 21731XXX

Comprehensive Background check of Gaudy Yelitzi Chacin Baptista - 21731XXX

Nationality Venezuelan
National citizen document 21731XXX
Voter Precinct 60400
Report Available

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How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

Can I request the cancellation of my judicial record in Peru if the crime committed was political in nature?

In Peru, if the crime committed was political in nature, it is possible to request the cancellation of your judicial record. The Amnesty Law in Peru establishes that certain political crimes can be subject to amnesty or pardon, which can lead to the elimination of judicial records. However, it is necessary to comply

Can you obtain tax records of a company in Panama?

Yes, a company's tax history can also be requested and verified, including its tax obligations.

Can a garnishment be imposed for credit card debt in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder does not make the required payments, the creditor can request the seizure of the debtor's assets to guarantee payment of the accumulated debt.

What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.

What is the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The Special Permanence Permit for Venezuelans (PEPV) in Colombia is a document that allows Venezuelan citizens to regularize their immigration status and access benefits in the country.

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