YASCALY MAYESLIN ROJAS GONZALEZ - 16466XXX

Comprehensive Background check of Yascaly Mayeslin Rojas Gonzalez - 16466XXX

Nationality Venezuelan
National citizen document 16466XXX
Voter Precinct 59941
Report Available

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What is the procedure to obtain a second citizenship card for gender change in Colombia?

Obtaining a second citizenship card due to gender change in Colombia involves submitting an application to the National Registry of Civil Status. Documents that legally support the gender change, such as medical certificates or court rulings, must be provided. The Registrar's Office will evaluate the application and, if approved, will issue a new ID with the updated information. This process respects the gender identity of citizens and contributes to their legal recognition.

How are the judicial records of minors handled in the Colombian legal system?

The judicial records of minors are generally protected and have restrictions on their disclosure. Colombian law seeks to guarantee the privacy and rehabilitation of minor offenders.

What requirements must contractors meet to participate in bidding processes in Costa Rica?

The requirements to participate in bidding processes in Costa Rica may include the presentation of legal, financial and technical documents, as well as compliance with specific requirements for the project in question. Contractors must demonstrate their technical, financial and legal capacity to carry out the contract.

What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

What sanctions apply in case of failure to comply with due diligence in El Salvador?

Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

What is the legal position on voluntary sterilization in family cases in Paraguay?

Voluntary sterilization may be regulated by Paraguayan legislation. Procedures and requirements may vary, and generally seek to guarantee informed consent and protection of the rights of the people involved.

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