ROSBELY YANETZI DA CAMARA NAVAS - 20188XXX

Comprehensive Background check of Rosbely Yanetzi Da Camara Navas - 20188XXX

Nationality Venezuelan
National citizen document 20188XXX
Voter Precinct 28211
Report Available

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Can I use my identification and electoral card as a document to obtain insurance services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain insurance services in the Dominican Republic. When applying for insurance, other additional documents may be required depending on the type of insurance and the insurance company's policies.

What entity supervises compliance with deadlines in procedures in Costa Rica?

The Comptroller General of the Republic of Costa Rica is the entity in charge of supervising compliance with deadlines in administrative procedures. Conducts audits and reviews the performance of public institutions in terms of compliance with established deadlines.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of gender violence in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of gender violence. Comprehensive policies and programs are implemented that seek to prevent, punish and eradicate gender violence in all its forms. Support and protection is provided to victims of violence, gender awareness and education is promoted, reporting mechanisms and access to justice are established, and efforts are made to transform the cultural and social patterns that perpetuate gender violence.

Can judicial records in the Dominican Republic be sealed or expunged?

In the Dominican Republic, there is no formal process for sealing or expunging judicial records. However, as we mentioned above, records can be expunged or canceled after a certain period of time or under certain circumstances established by current legislation.

What measures have been taken in Chile to prevent tax avoidance?

In Chile, various measures have been implemented to prevent tax avoidance, such as the Tax Modernization Law. These seek to close tax gaps and ensure that taxpayers pay taxes in accordance with regulations. This includes reviewing rules on asset depreciation, limiting tax benefits and strengthening oversight mechanisms to reduce tax evasion and avoidance.

What is the importance of cooperation between the public sector and the private sector in the fight against money laundering in the Dominican Republic?

Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.

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