YSABEL RAMONA COHEN - 12867XXX

Comprehensive Background check of Ysabel Ramona Cohen - 12867XXX

Nationality Venezuelan
National citizen document 12867XXX
Voter Precinct 62452
Report Available

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What are the procedures for obtaining an International Driver's License in Paraguay?

Obtaining the International Driver's License in Paraguay is done through the corresponding Municipality. Drivers must present the national license, the identification card, and meet the established requirements to obtain this license that allows driving vehicles in other countries under certain conditions.

What is the protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?

The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

What are the tax implications for contractors in Costa Rica?

Tax implications for contractors in Costa Rica may include paying income taxes and other taxes related to business activities. Contractors must comply with tax obligations and may be subject to tax audits to verify compliance.

Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?

Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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