YERIS SPOSITO HERNANDEZ - 5540XXX

Comprehensive Background check of Yeris Sposito Hernandez - 5540XXX

Nationality Venezuelan
National citizen document 5540XXX
Voter Precinct 38130
Report Available

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What are the rights of women in the field of participation in political life and the exercise of power in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in political life and the exercise of power. This includes the right to run for and be elected to political office, equal access to political decision-making spaces, active participation in political parties and political organizations, and the right to exercise influence and leadership in the political life of the country.

How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?

Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.

How does tax evasion affect the health sector in Costa Rica and what is the impact on the health system's ability to respond to health crises?

Tax evasion can affect the health sector in Costa Rica by reducing the resources available to the health system. Less tax revenue allocated to health can weaken the system's ability to respond to health crises, limit investment in medical infrastructure and affect the quality of health care services available to the population.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?

People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.

How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the requirements to request a land use permit for road infrastructure development projects in Costa Rica?

The requirements to apply for a land use permit for road infrastructure development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health feasibility and road safety certifications, among other requirements established by municipal regulation and the Ministry of Public Works and Transportation, must be presented.

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