YANETSI FARAH DIAZ FERNANDEZ - 13857XXX

Comprehensive Background check of Yanetsi Farah Diaz Fernandez - 13857XXX

Nationality Venezuelan
National citizen document 13857XXX
Voter Precinct 26360
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in decision-making regarding the management and protection of natural resources. This limits their ability to influence policies and practices that affect the environment and sustainability.

How has the embargo in Costa Rica been affected by recent political events?

Recent political events in Costa Rica may influence the perception and application of the embargo, but legislation and legal principles must prevail. It is crucial to maintain the independence of the judicial system and ensure that decisions related to seizure are made objectively and based on legality. Political stability is essential to maintain confidence in the legal system and to ensure that embargo is used fairly and equitably, regardless of political changes that may occur.

Who must obtain the Tax Identification Number (NIT) in Colombia?

Natural or legal persons who carry out economic activities, have assets or generate taxable income must obtain the Tax Identification Number (NIT) in Colombia.

What is the penalty for the crime of pimping in Peru?

Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?

To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.

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