YEFRI YERMARIN CASTILLO APONTE - 20090XXX

Comprehensive Background check of Yefri Yermarin Castillo Aponte - 20090XXX

Nationality Venezuelan
National citizen document 20090XXX
Voter Precinct 8050
Report Available

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What are the laws that govern the procedures for obtaining operating permits for financial services companies in Panama?

Obtaining operating permits for financial services companies in Panama is regulated by Law 42 of 2000, which regulates the activities of companies dedicated to the provision of fiduciary and financial services. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial services companies to operate legally in the country, complying with the security and transparency standards of the Panamanian financial system.

How are the rights of people with disabilities protected in judicial processes in Colombia?

In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

What is the impact of tax debts on companies dedicated to the production of renewable energy in Argentina?

Companies dedicated to the production of renewable energy in Argentina may face tax debts linked to specific tax incentives for this sector and environmental regulations.

How do embargoes affect the research and development of technologies for decentralized energy generation in rural communities in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for decentralized energy generation in rural communities in Bolivia. Courts must apply precautionary measures that do not hinder essential projects to bring energy to remote areas and improve the quality of life of rural communities. Collaboration with organizations dedicated to renewable energy, reviewing energy access policies and promoting investments in sustainable energy solutions are essential to address embargoes in this area and move towards more equitable and sustainable access to energy in the country. .

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an affiliated worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an affiliated worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an affiliated worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations

What is the role of the Comptroller General of the Republic in identity validation in government processes in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a supervisory role in the validation of identity in government processes, ensuring legality and transparency in the use of public resources, as well as the correct identification of the people involved.

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