YAMILETH DE LAS NIEVES GARCIA CARIAS - 21009XXX

Comprehensive Background check of Yamileth De Las Nieves Garcia Carias - 21009XXX

Nationality Venezuelan
National citizen document 21009XXX
Voter Precinct 14860
Report Available

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What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

What is the process to request a tax refund in Costa Rica and how does it affect your tax history?

The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.

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

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What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What is the impact of regulatory compliance on the management of fishing resources in Peru?

Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

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