YERALDIN YEINALI GONZALEZ SULBARAN - 23526XXX

Comprehensive Background check of Yeraldin Yeinali Gonzalez Sulbaran - 23526XXX

Nationality Venezuelan
National citizen document 23526XXX
Voter Precinct 36818
Report Available

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Is there an age limit for the issuance of the identity card for foreigners in Paraguay?

There is no specific age limit for the issuance of the identity card for foreigners in Paraguay. Foreigners residing in the country can request the ID at any time, as long as they meet the established requirements. This document is essential for foreigners to have valid identification and comply with immigration regulations.

What is the cancellation of judicial records in Costa Rica?

The cancellation of judicial records in Costa Rica is a procedure through which a person can request the elimination of certain criminal records from their judicial record after a certain period of time and complying with the requirements established by law. Expungement does not imply the destruction of records, but is considered a way to archive them and restrict their access only to the competent authorities.

How have challenges related to corruption in Costa Rica's tax administration been historically addressed and what are the mechanisms implemented to ensure transparency?

Challenges related to corruption in Costa Rica's tax administration have historically been addressed by implementing mechanisms to ensure transparency. This includes independent audits, the promotion of ethical practices and citizen participation in the oversight of tax administration. The fight against corruption is essential to maintain the integrity of the tax system and citizen confidence in government institutions.

What regulations govern disciplinary records in Guatemala?

Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

What measures can consumers take to protect themselves from internet fraud in Mexico?

Consumers can protect themselves by using strong passwords, avoiding clicking on suspicious links, using antivirus software, and keeping their devices and operating systems up to date.

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