YORMAN ALEXIS VIELMA - 21571XXX

Comprehensive Background check of Yorman Alexis Vielma - 21571XXX

Nationality Venezuelan
National citizen document 21571XXX
Voter Precinct 31800
Report Available

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To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.

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What are the legal consequences of the crime of copyright violation in the Dominican Republic?

Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.

How is the amount determined in civil proceedings in Colombia?

The amount in civil proceedings in Colombia is determined according to the economic value of the claim. This value guides the choice of the competent court and affects the procedural steps that the case will follow.

How are disciplinary records consulted in Chile?

To consult disciplinary records in Chile, you must generally request the information from the corresponding entity that maintains the records. Companies and educational institutions can provide information about the disciplinary history of their employees or students. Additionally, certain professions may have records available publicly or through professional associations.

What are the specific sanctions for private companies that fail to comply with their tax obligations in Paraguay?

Sanctions for private companies that fail to comply with their tax obligations in Paraguay can include fines, late fees, and even suspension of activities in serious cases. It is essential that companies know and respect tax legislation to avoid negative consequences. Additionally, legislation may establish specific procedures for the imposition of sanctions, and companies must be aware of these processes to ensure regulatory compliance.

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