YANMILIS ORAIMIS DIAZ - 20557XXX

Comprehensive Background check of Yanmilis Oraimis Diaz - 20557XXX

Nationality Venezuelan
National citizen document 20557XXX
Voter Precinct 14981
Report Available

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Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?

Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.

How can technology companies in Bolivia address the digital divide during international embargoes to ensure equitable access to education and technological information?

Tech companies in Bolivia can address the digital divide during international embargoes through inclusive strategies. Collaboration with non-governmental organizations and educational entities to offer technology access programs, especially in rural areas, is essential. Additionally, developing affordable technology solutions tailored to local needs can expand access to online education and digital information. The promotion of digital training programs for disadvantaged communities and active participation in technological infrastructure projects are key elements. Influencing public policies that favor connectivity and investment in internet access projects can also contribute to closing the digital divide. Corporate social responsibility and orientation towards inclusive solutions will allow technology companies to play a crucial role in mitigating the digital divide during international embargoes in Bolivia.

What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

What is the procedure to apply for a residence visa for exchange students in Chile?

The process to apply for a residence visa for exchange students in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a letter of acceptance from a Chilean educational institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for exchange students, which will allow you to reside in Chile for the period of your educational exchange program.

Is it possible to obtain an identity card for minors under 14 years of age in Paraguay in exceptional cases?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the age established for the issuance of the ID. Parents or legal guardians must present the minor's birth certificate and comply with the requirements established by the General Directorate of Civil Status Registry. This measure guarantees that minors have a valid identification document in specific situations.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

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