JESSICA DESIREE SUNIAGA TOVAR - 17908XXX

Comprehensive Background check of Jessica Desiree Suniaga Tovar - 17908XXX

Nationality Venezuelan
National citizen document 17908XXX
Voter Precinct 1400
Report Available

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What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

How are elections carried out in Mexico?

In Mexico, elections are held freely, equitably and secretly. Citizens over 18 years of age have the right to vote and elect their representatives. Voting polls are established throughout the country and there are electoral organizations in charge of guaranteeing the transparency and legality of the process.

How is situational leadership capacity evaluated in the selection process in Peru?

Situational leadership ability is assessed by asking questions about how the candidate adapts his or her leadership style to the specific needs of the situation or team.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and psychology research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and psychology research in Spain. They can collaborate with psychological research institutions, participate in psychological data analysis projects, and contribute to the development of technological solutions for psychology.

What are the legal consequences of reception in El Salvador?

Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.

What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence.

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