YENNI JOSEFINA BELLORIN - 10824XXX

Comprehensive Background check of Yenni Josefina Bellorin - 10824XXX

Nationality Venezuelan
National citizen document 10824XXX
Voter Precinct 19020
Report Available

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What should I do if my Personal Identification Document (DPI) is mutilated or damaged?

If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.

What are the key criteria for due diligence in M&A transactions in the entertainment and media sector in Colombia?

In the entertainment and media sector in Colombia, due diligence must consider aspects such as intellectual property, licensing agreements, contracts with talent, regulatory compliance in advertising and the evaluation of digital assets. This ensures a comprehensive understanding of the assets and risks associated with the sector.

What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?

The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.

What to do if the DNI is damaged or deteriorated?

In case of damage or deterioration of the DNI, a duplicate must be requested by presenting the necessary documentation at Renaper or at a rapid documentation center. It is not recommended to use a DNI in poor condition.

What are the procedures for the extradition of a Colombian citizen from another country?

The procedures for the extradition of a Colombian citizen from another country involve the presentation of a formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic, who can approve or reject the extradition.

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