YENEXI YERALDIN ZABALA PEREZ - 18651XXX

Comprehensive Background check of Yenexi Yeraldin Zabala Perez - 18651XXX

Nationality Venezuelan
National citizen document 18651XXX
Voter Precinct 41020
Report Available

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What is attempt in the Brazilian penal system?

Attempt refers to the incomplete execution of a crime, where the agent carries out acts aimed at committing the crime, but is unable to consummate it due to circumstances beyond his control. Although the conduct is not completed, the subject may be criminally sanctioned for his action.

How does Argentina ensure that sanctions on PEPs do not unfairly affect innocent third parties?

Argentina strives to ensure that sanctions on PEPs do not unfairly affect innocent third parties. Legal procedures include safeguards to protect the rights of people who may be indirectly affected by the sanctions. In addition, judicial review and the participation of those affected in the process are encouraged to ensure that sanctions are proportionate and fair. The presumption of innocence and the right to a fair trial are fundamental principles that guide the sanctioning process.

What is the approach to due diligence in the agroindustrial sector in Chile?

In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.

What rights do those adopted in Guatemala have?

Children adopted in Guatemala have the same rights as biological children. Legal adoption gives children the security of a family and ensures their well-being. Adoptive parents have the responsibility of caring for and educating adopted children.

What are the tax implications of receiving payments for consulting services in the renewable energy sector in Brazil?

Brazil Payments for consulting services in the renewable energy sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the renewable energy sector and seek appropriate advice to comply with applicable tax regulations.

What is the process to request a permit to install surveillance and security systems in Ecuador?

The process to request a permit to install surveillance and security systems in Ecuador involves going to the competent security authority, which may be the National Police or the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application and provide detailed information about the surveillance and security system that you will install, complying with the established requirements and regulations. The application will be evaluated and, if approved, the permit to install surveillance and security systems will be issued.

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