YEBELYN ISMARY FEREIRA PEREZ - 25043XXX

Comprehensive Background check of Yebelyn Ismary Fereira Perez - 25043XXX

Nationality Venezuelan
National citizen document 25043XXX
Voter Precinct 62119
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?

People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.

What is the legal framework for the protection of personal data in Costa Rica?

Costa Rica has the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes the principles and rights related to privacy. The Residents' Data Protection Agency (Prodhab) supervises the correct application of this law and ensures the security and privacy of personal information in the country.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What are the tax implications of receiving payments for consulting services in the land transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the land transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to land transportation, such as the Tax on the Circulation of Goods and Services (ICMS) for land transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and land transportation regulations.

What is the identity validation process in the field of higher education in the Dominican Republic?

In the field of higher education in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when registering in educational institutions. Additionally, academic records and information systems may be used to confirm the identity of students and ensure that they meet registration and enrollment requirements. Accurate identification is essential to the educational process.

How long does it take to obtain a Foreign Worker Identification Card in El Salvador?

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