YARIANNA YAILET CASTILLO LUGO - 19376XXX

Comprehensive Background check of Yarianna Yailet Castillo Lugo - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 43451
Report Available

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Can gender changes be made on an identity card in the Dominican Republic?

Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What are the laws that regulate money laundering in Costa Rica?

In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).

What is the process to validate identity when accessing cable television services in the Dominican Republic?

When accessing cable television services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when contracting cable television services. Cable television service providers may also require additional information, such as the customer's address, to verify identity and bill for services. Accurate identification is important in the provision of cable television services

Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

What is the action of recognition of a cohabitation partnership in Mexican civil law?

The action for recognition of a cohabitation partnership is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

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