YONATTAN ALEXANDER DUARTE GIL - 19480XXX

Comprehensive Background check of Yonattan Alexander Duarte Gil - 19480XXX

Nationality Venezuelan
National citizen document 19480XXX
Voter Precinct 20181
Report Available

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How is the identity of applicants for pensions and benefits verified in the social security system in Peru?

To verify the identity of applicants for pensions and benefits in the social security system in Peru, the presentation of valid identification documents and verification of eligibility is required. Social security entities review documents and personal data to ensure that beneficiaries are who they say they are and meet the requirements.

What is the process to obtain a work permit for foreign workers in the film industry sector in Panama?

The process to obtain a work permit for foreign workers in the film industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the film industry. This may include filming permits, copyright clearances, and other specific licenses related to audiovisual production. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the film industry sector.

How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

What is the impact of money laundering on social inequality in Venezuela?

Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.

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

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

What are the legal requirements for identity validation in commercial transactions in Costa Rica?

Commercial transactions in Costa Rica must comply with the requirements established by the Digital Signature Law, ensuring the validity and authenticity of the identification of the parties involved in the process.

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