YERARDY MICHELLI ORTIZ GONZALEZ - 22860XXX

Comprehensive Background check of Yerardy Michelli Ortiz Gonzalez - 22860XXX

Nationality Venezuelan
National citizen document 22860XXX
Voter Precinct 6497
Report Available

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Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?

Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.

What are the requirements to request an import permit for food products in Honduras?

The requirements to apply for a permit to import food products in Honduras include submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.

What is the process to request the adoption of a minor in Guatemala when you are an unmarried couple?

In Guatemala, unmarried couples cannot apply for joint adoption. However, a member of the couple can request adoption individually, complying with the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA).

What is Guatemala's approach in the fight against human trafficking?

Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.

What are the sanctions and penalties for those convicted of money laundering in Costa Rica?

The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.

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