YAMELIS DEL CARMEN PEREZ GIL - 12096XXX

Comprehensive Background check of Yamelis Del Carmen Perez Gil - 12096XXX

Nationality Venezuelan
National citizen document 12096XXX
Voter Precinct 2360
Report Available

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What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

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What is the impact of tax history on the possibility of working in the public sector in Paraguay?

Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.

How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

What is the review and approval process for new KYC regulations in the Dominican Republic?

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