YEISON ESMITH ORTEGA LOPEZ - 19355XXX

Comprehensive Background check of Yeison Esmith Ortega Lopez - 19355XXX

Nationality Venezuelan
National citizen document 19355XXX
Voter Precinct 43602
Report Available

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What agencies are responsible for investigating and prosecuting criminal offenses in Paraguay?

In Paraguay, the agencies responsible for investigating and prosecuting criminal offenses include the National Police, the Public Ministry, and the Judiciary. Each of these institutions has specific roles in the legal process.

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Sexual abuse in Honduras is regulated by the Penal Code and other laws related to the protection of victims' rights. These laws establish sanctions for those who commit sexual abuse, protecting victims and promoting the prosecution of those responsible.

What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.

Can I use my DUI as proof of identity when applying for a health plan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a health plan in El Salvador. Health insurance companies may require it to verify your identity and issue the corresponding policy.

What happens to assets in a divorce in Panama?

In a divorce in Panama, assets can be divided according to the financial regime of the marriage. If there is no agreement, the court will determine the equitable division of marital assets and liabilities.

How are disputes related to child support resolved when one of the parents resides abroad?

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