YEAN MANUEL LORAIMA OTERO - 17588XXX

Comprehensive Background check of Yean Manuel Loraima Otero - 17588XXX

Nationality Venezuelan
National citizen document 17588XXX
Voter Precinct 9050
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in electoral processes in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in electoral processes in Venezuela. Politically exposed persons may face obstacles and retaliation when attempting to exercise their right to vote and actively participate in the country's political life. Intimidation, lack of transparency and a lack of level playing field can limit their ability to fully participate in electoral processes and exercise their right to elect their representatives.

How is tax debt addressed in the informal sector in Bolivia?

The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What is the situation of violence in LGBTIQ+ communities in Honduras?

The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.

What is the promise of sale in Brazil?

The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What is the National Registry of Final Beneficiaries (RBNF) in the Dominican Republic?

The National Registry of Final Beneficiaries (RBNF) in the Dominican Republic is a registry that collects information on the final beneficiaries of legal entities and legal structures, with the aim of preventing money laundering and terrorist financing. Entities must provide information about the persons who own and control the entity, and this information is maintained in the RBNF. It is important to comply with registration requirements and provide the information required to comply with anti-money laundering regulations.

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