YRAIDA JOSEFINA DROZ CARIMA - 8256XXX

Comprehensive Background check of Yraida Josefina Droz Carima - 8256XXX

Nationality Venezuelan
National citizen document 8256XXX
Voter Precinct 4972
Report Available

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What is the role of the president in Venezuela?

The president of Venezuela is the head of state and government. It has the responsibility of directing public administration, implementing public policies and representing the country in national and international affairs.

What is the role of the National Social Security Council in the Dominican Republic?

The National Social Security Council (CNSS) of the Dominican Republic is the body in charge of regulating and supervising the country's Social Security System. Its main function is to guarantee the social protection of workers and their families, as well as to ensure the sustainability and efficiency of the system. The CNSS establishes rules and regulations for affiliation, contributions and social security benefits, including health, pensions and occupational risks.

What is the process to apply for a residence permit for foreign investors in the Dominican Republic?

Foreign investors can apply for a residence permit in the Dominican Republic through the Investor Residency program. This program requires making an investment in the country, whether in real estate, tourism, agricultural projects or other specific sectors. You must submit an application to the National Migration Council and meet the established financial and documentary requirements.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

Do exposed people in Paraguay have access to legal remedies to challenge decisions or sanctions that they consider unfair?

Yes, exposed people in Paraguay have access to legal resources to challenge decisions or sanctions that they consider unfair, ensuring a fair process and respecting the right to defense.

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