YENI FERCAROLINA CEBALLOS - 19326XXX

Comprehensive Background check of Yeni Fercarolina Ceballos - 19326XXX

Nationality Venezuelan
National citizen document 19326XXX
Voter Precinct 8226
Report Available

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What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of protection of the rights of migrants in Chile?

In Chile, the rights of people in situations of discrimination due to their political orientation are protected in the field of protection of the rights of migrants. The right to freedom of political thought is guaranteed and discrimination on political grounds is prohibited in access to services, resources and protection for migrants. Protection and assistance mechanisms are established to prevent and combat discrimination based on political orientation in the immigration context, and the integration and full participation of migrants in Chilean society is promoted.

How does the embargo in Ecuador affect investment in infrastructure and development projects?

The embargo may affect investment in infrastructure and development projects in Ecuador. The restriction in commercial and financial relations with the affected countries may make it difficult to obtain financing and the participation of international companies in infrastructure projects. This can delay or limit the development of key projects for the country's economic and social growth. It is important that Ecuador seeks financing alternatives and promotes national investment to promote the development of infrastructure and strategic projects.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

What additional measures are taken in Chile to prevent PEP-related money laundering?

Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.

What are the legal consequences of tax fraud in Panama?

Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.

What is the procedure to request an operating permit for a commercial establishment in Venezuela?

The procedure for requesting an operating permit for a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an operating permit. You must attach the required documents, such as the commercial registry, the plans of the premises, the health permits, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

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