UBENNYS YAMILET DIAZ DIAZ - 15318XXX

Comprehensive Background check of Ubennys Yamilet Diaz Diaz - 15318XXX

Nationality Venezuelan
National citizen document 15318XXX
Voter Precinct 46850
Report Available

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What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

Can taxpayers in Paraguay request administrative review of SET decisions?

Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.

How does KYC affect financial inclusion in Costa Rica?

Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence research and video game design in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence research and video game design in Spain. They can collaborate with video game development studios, participate in innovative projects and contribute to the advancement of the digital entertainment industry.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

What is the procedure to request the adoption of a biological child of the spouse in Panama?

The procedure to request the adoption of a biological child of the spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that a relationship of affection and care exists between the applicant and the spouse's biological child, and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

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