JOANDY ELIZABETH TOLEDO PEÑA - 14915XXX

Comprehensive Background check of Joandy Elizabeth Toledo Peña - 14915XXX

Nationality Venezuelan
National citizen document 14915XXX
Voter Precinct 20180
Report Available

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Are there specific regulations for the selection of personnel in the public sector in Guatemala?

Yes, in the public sector of Guatemala, personnel selection is regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish specific procedures and requirements for the selection of public employees, including public competitions and merit systems.

Can judicial records in Venezuela be obtained by third countries to make immigration decisions?

In general, judicial records in Venezuela are not automatically shared with third countries to make immigration decisions. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements. In these cases, the judicial record can be used as one of the criteria to evaluate the applicant's eligibility to enter or reside in that country.

What are the institutions in charge of combating money laundering in El Salvador?

The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

What is the penalty for monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. This crime involves market manipulation or restriction of competition to obtain unfair commercial advantages, which seeks to prevent to promote free competition and protect consumer rights.

What is the procedure to adopt in the Dominican Republic?

The procedure to adopt in the Dominican Republic involves submitting an adoption application to CONANI. Then, a suitability study is carried out and the compatibility between the adopters and the child is verified. If the adoption is approved, an adoption ruling is issued by the competent court.

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