KEILY TAHIRY WUSTHLZ VELIZ - 18546XXX

Comprehensive Background check of Keily Tahiry Wusthlz Veliz - 18546XXX

Nationality Venezuelan
National citizen document 18546XXX
Voter Precinct 57041
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects. This includes prior consultation, informed consent, participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of older persons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of older persons is to promote respect, dignity and protection of the rights of older persons. The country can advocate for the implementation of policies and programs that promote active aging, social inclusion and access to health and well-being services for older people. The Dominican Republic can seek solutions based on the human rights approach and the participation of older people in decision-making.

What is the statute of limitations for the execution of a seizure of real estate in Guatemala?

The statute of limitations for executing a real estate seizure in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. It is essential to consult an attorney to determine the applicable deadline in a particular case, as this may vary.

How are companies in Ecuador classified in terms of tax obligations?

Companies are classified into categories based on their annual gross income, which determines the applicable tax regime, such as the Tax Regime for Microenterprises (RIM) or the Simplified Regime.

How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

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