YORQUIS YORJAN PAEZ MARTINEZ - 22518XXX

Comprehensive Background check of Yorquis Yorjan Paez Martinez - 22518XXX

Nationality Venezuelan
National citizen document 22518XXX
Voter Precinct 17121
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of people with disabilities?

Crimes against the rights of people with disabilities are punishable by law in Venezuela. The Law for Persons with Disabilities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of people with disabilities, such as discrimination, mistreatment, exploitation and other acts that limit or deny the full exercise of their rights. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of people with disabilities and prosecute those responsible for these crimes. It seeks to guarantee equal opportunities and the inclusion of people with disabilities in all areas of society.

What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for work reasons in Ecuador?

The procedure to obtain the identity card for a foreign citizen who has obtained residency for work reasons in Ecuador involves following the corresponding immigration procedures. Documents such as the employment contract and other requirements established by the immigration authorities must be presented.

How is the situation of a person who has legally changed their name and gender on the identity card handled in Bolivia?

People who have legally changed their name and gender must present legal documentation and follow the SEGIP process to update the information on the ID.

What are the legal consequences for the food debtor who repeatedly defaults in Paraguay?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, seizures and other coercive measures. The State intervenes to guarantee compliance with obligations and protect the rights of beneficiaries.

How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?

Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).

What is the validity of the immigration card in Colombia?

The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.

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