YASIRIS JOSEFINA FRONTADO FLORES - 13499XXX

Comprehensive Background check of Yasiris Josefina Frontado Flores - 13499XXX

Nationality Venezuelan
National citizen document 13499XXX
Voter Precinct 47470
Report Available

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What actions are being taken to promote the protection of the rights of minor migrants in Mexico?

Actions are being implemented to promote the protection of the rights of minor migrants in Mexico, such as the creation of specialized care and assistance programs, the identification and protection of cases of vulnerability, family reunification, prevention of separation and exploitation, and raising awareness about their rights and available resources.

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.

What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?

In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.

What is the impact of an embargo on a company's ability to access job training programs in Mexico?

An embargo can have an impact on a company's ability to access job training programs in Mexico. Many job training programs require companies to maintain good financial and legal reputation, and a lien history can influence a company's eligibility to participate in such programs. Maintaining a clean record is important for participating in job training programs.

What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

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