OSCARILIN YANETH SANCHEZ RIVERA - 19933XXX

Comprehensive Background check of Oscarilin Yaneth Sanchez Rivera - 19933XXX

Nationality Venezuelan
National citizen document 19933XXX
Voter Precinct 2964
Report Available

Recommended articles

What is Guatemala's policy regarding the presumption of innocence for accomplices?

Guatemala's policy regarding the presumption of innocence for accomplices is based on the fundamental principle that everyone is presumed innocent until proven guilty. This principle ensures that accomplices receive a fair trial and that the burden of proof falls on the prosecution.

What are the requirements to establish a visitation regime in Mexican civil law?

Requirements include the best interests of the child, the ability of the parents to ensure the well-being of the child, and follow the appropriate judicial process.

What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What are the specific regulations for the taxation of dividends and capital gains in Paraguay?

The taxation of dividends and capital gains in Paraguay is regulated by specific provisions in the tax legislation. These regulations determine how dividends and capital gains are taxed and reported, ensuring transparency and tax compliance.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

Other profiles similar to Oscarilin Yaneth Sanchez Rivera