RONNY RAFAEL YANEZ GANDARA - 13316XXX

Comprehensive Background check of Ronny Rafael Yanez Gandara - 13316XXX

Nationality Venezuelan
National citizen document 13316XXX
Voter Precinct 6840
Report Available

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Can judicial records in Chile be used for journalistic investigation purposes?

Yes, in Chile judicial records can be used by journalists in the exercise of their informative work, as long as the ethical and legal principles that govern the processing of personal information are respected and defamation or violation of fundamental rights is avoided. Journalists must take into account the public relevance of the information and the general interest when publishing judicial records.

What is the protection of the rights of people in a situation of access to justice for victims of crimes in Panama?

In Panama, the aim is to protect the rights of victims of crimes and guarantee their access to justice. The investigation and prosecution of crimes is promoted, as well as comprehensive reparation for victims. Complaint, assistance and protection mechanisms are established for victims, as well as the implementation of emotional, legal and social support programs. In addition, it seeks to guarantee the active participation and voice of victims in the judicial process.

How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?

Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.

What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process?

The process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the well-being and best interests of the child.

How are the challenges of identity verification addressed in rural or remote situations in Chile?

In rural or remote areas of Chile, identity verification can be a challenge due to lack of access to online services or adequate infrastructure. In such cases, traditional verification methods, such as the physical presentation of identity documents, may be used, or in-person visits may be made to confirm the identity of individuals.

How are dividends distributed by a company taxed in Ecuador and what are the considerations for shareholders?

Dividends distributed by a company in Ecuador may be subject to taxes for both the company and the shareholders. The company may retain a percentage of the dividends as an advance payment of income tax, and shareholders may also have tax obligations on the dividends received. It is crucial to understand the applicable rates, exemptions and how tax obligations are coordinated between the company and shareholders to avoid double taxation.

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