RUBEISY YENIREE ZERPA - 24653XXX

Comprehensive Background check of Rubeisy Yeniree Zerpa - 24653XXX

Nationality Venezuelan
National citizen document 24653XXX
Voter Precinct 42380
Report Available

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What specific legislation in Paraguay addresses the verification of people in the financial and credit field?

Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.

What are the options for Bolivians who want to emigrate to the United States as entrepreneurs and participate in startups?

Bolivians who wish to immigrate to the United States as entrepreneurs and participate in startups can explore the EB-5 investor visa, which requires a substantial investment in a project that generates employment. Additionally, they may consider the L-1A visa for intra-company transfers if they already own a company in Bolivia and are looking to expand it to the United States. It is essential to understand the specific requirements and demonstrate the viability of the business project to obtain the corresponding visa approval.

How is advertising activity regulated in Brazil in terms of consumer protection, truthfulness of messages and advertising restrictions?

Advertising activity in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR) that establish requirements for consumer protection, veracity of advertising messages and restrictions on misleading or deceptive advertising practices. abusive, promoting ethics and transparency in advertising.

Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?

No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.

What is the structure of the Brazilian government?

The Brazilian government consists of three branches: executive, legislative and judicial. The executive branch is headed by the president and his cabinet. The legislative power is made up of the National Congress, which is divided into two chambers: the Federal Senate and the Chamber of Deputies. The judicial branch is responsible for the interpretation and application of laws.

What are the rights of children in cases of separation or divorce in Costa Rica?

In cases of separation or divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

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