KARELYS JOSEFINA VILLASMIL SOTO - 12100XXX

Comprehensive Background check of Karelys Josefina Villasmil Soto - 12100XXX

Nationality Venezuelan
National citizen document 12100XXX
Voter Precinct 62540
Report Available

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Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

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What legislation regulates the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or intimidate a person, causing emotional harm or harm to their reputation. The legislation seeks to prevent and punish cyberbullying, protecting victims of online violence.

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In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.

What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?

The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.

What is the Digital Services Tax in the Dominican Republic and how is it applied?

The Digital Services Tax in the Dominican Republic applies to the provision of digital services to end consumers. Digital service providers must register and declare the tax with the DGII. Rates vary depending on the type of digital service. It is important that digital service providers comply with their tax obligations related to this tax.

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