YUBISAY ALEXANDRA SOSA FLORES - 11554XXX

Comprehensive Background check of Yubisay Alexandra Sosa Flores - 11554XXX

Nationality Venezuelan
National citizen document 11554XXX
Voter Precinct 99079
Report Available

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?

SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.

What legal requirements are required of companies that outsource background check services in El Salvador?

They are required to comply with privacy and data protection regulations and ensure the transparency and accuracy of information during background checks in El Salvador.

What is the process to request a review of the custody of a minor in Brazil?

The process to request review of the custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.

What is the situation of the rights of migrants returned to Venezuela?

Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.

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