GLENDY COROMOTO CEPEDA ROCHE - 21623XXX

Comprehensive Background check of Glendy Coromoto Cepeda Roche - 21623XXX

Nationality Venezuelan
National citizen document 21623XXX
Voter Precinct 48800
Report Available

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What are the laws and sanctions related to the crime of breach of family duties in Costa Rica?

Failure to comply with family duties, such as paying alimony or lack of assistance and care for children, is punishable by law in Costa Rica. Those who fail to meet their legal obligations to their family may face legal action and sanctions, including fines, prison terms, and enforcement measures.

What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?

The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.

What law regulates the crime of property damage in El Salvador?

The crime of damage to property is classified and punished in the Salvadoran Penal Code, which contemplates actions against material property and establishes the corresponding penalties.

How can you verify the authenticity of a job offer in Spain as a Costa Rican?

To verify the authenticity of a job offer in Spain, Costa Ricans can check with the State Public Employment Service (SEPE) and ensure that the company is registered and complies with labor laws.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What are the laws that protect invasion of privacy in Guatemala?

In Guatemala, the Political Constitution of the Republic recognizes the right to privacy. In addition, there are laws that protect the invasion of privacy, such as the Personal Data Protection Law and the Access to Public Information Law. These laws establish the limits and conditions for the processing of personal data and guarantee the right of people to maintain their privacy and control over their information.

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