YOHANDRI LISSETT MORENO SOTO - 23052XXX

Comprehensive Background check of Yohandri Lissett Moreno Soto - 23052XXX

Nationality Venezuelan
National citizen document 23052XXX
Voter Precinct 43784
Report Available

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What is the situation of the rights of women in situations of gender violence in relationships in Costa Rica?

Women in Costa Rica have rights in relation to gender violence in relationships. This includes the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate gender violence in relationships, and awareness, training and support programs are being promoted for women victims of this form of violence.

How are taxes applied to the import of solar energy equipment in the Dominican Republic?

Import taxes on solar energy equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements

How long does it take to obtain judicial records in Panama?

The time it takes to obtain judicial records in Panama can vary. Generally, the process can take several business days, depending on the workload of the Judicial Records Office.

How is identity verified in the process of requesting remittance services in the Dominican Republic?

In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.

Can Paraguayan citizens carry out procedures related to the identity card online?

Yes, Paraguayan citizens can carry out various procedures related to the identity card online through the web system of the General Directorate of Civil Status Registry. Among the online procedures available are updating data, requesting certificates and consulting information. This service facilitates the process and gives citizens the possibility of managing some procedures efficiently from the comfort of their home.

What are the penalties for embezzlement crimes in Panama?

Embezzlement crimes in Panama can result in sanctions that include prison sentences and the obligation to return the embezzled funds. It seeks to prevent misuse of public resources.

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