JOSE ENMANUEL YUSTY ESPINOZA - 20164XXX

Comprehensive Background check of Jose Enmanuel Yusty Espinoza - 20164XXX

Nationality Venezuelan
National citizen document 20164XXX
Voter Precinct 19163
Report Available

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What is Ecuador's position regarding the right to freedom of assembly and demonstration?

Ecuador recognizes and guarantees the right to freedom of peaceful assembly and demonstration. People have the right to congregate and express their opinions collectively, as long as the limits established by law are respected, such as respect for the rights of third parties and the maintenance of public order.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for inclusion and diversity roles?

In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.

What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.

What is the penalty for damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, damage or illegal appropriation of property or sites of cultural or historical importance, which seeks to prevent and punish to preserve and protect the country's cultural heritage.

Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

How can I request proof of ownership of a vehicle in Guatemala?

To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.

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