GERALDINE ANDREINA SIERRA SOTILLET - 19274XXX

Comprehensive Background check of Geraldine Andreina Sierra Sotillet - 19274XXX

Nationality Venezuelan
National citizen document 19274XXX
Voter Precinct 37271
Report Available

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What legislation exists to combat the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.

Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

What resources are available for Colombians of legal age who migrate to Spain in search of retirement?

Older Colombians who migrate to Spain seeking retirement can access health care services through the social security system. Additionally, they can benefit from senior programs and activities offered by local communities. It is advisable to know the rights and services available to ensure a comfortable and active retirement.

What is the tax regime for investments in the sustainable fashion and design sector in the Dominican Republic?

Investments in the sustainable fashion and design sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fashion

Can I use my Argentine DNI as an identification document in procedures to obtain citizenship of another country?

The Argentine DNI is not a document used for procedures to obtain citizenship in other countries. Each country has its own specific requirements and documents to apply for citizenship.

What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

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