YERALDINE DIOSELIN RIOS - 25359XXX

Comprehensive Background check of Yeraldine Dioselin Rios - 25359XXX

Nationality Venezuelan
National citizen document 25359XXX
Voter Precinct 56995
Report Available

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How is the process carried out to obtain a permit to hold public events in Ecuador?

Permission to hold public events is obtained through the Municipality corresponding to the location of the event. You must submit an application, the event plan, and comply with established safety requirements. This procedure is essential to guarantee the security and adequate coordination of public events.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their ethnic identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their ethnic identity. Laws and policies are promoted that protect the rights of ethnic groups, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of ethnic discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the promotion of ethnic diversity, respect for cultures and the active participation of ethnic groups in making decisions that affect them is encouraged.

How can I apply for a license to open a tourist transportation company in Costa Rica?

To request a license to open a tourist transportation company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have the vehicles and permits. of corresponding transportation, and comply with the tourism regulations in force in the country.

How is the crime of cyberbullying penalized in the Dominican Republic?

Cyberbullying is a crime that is prosecuted in the Dominican Republic. Those who harass, threaten or defame a person through electronic or online means, causing them psychological harm or affecting their reputation, may face criminal sanctions and fines, as established in the Penal Code and laws for the protection of personal integrity. .

What happens if income or assets are omitted from the tax return?

Omitting income or assets from your tax return may result in penalties and review of prior tax years.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

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