YULEISIMAR SILVA GIMENEZ - 20891XXX

Comprehensive Background check of Yuleisimar Silva Gimenez - 20891XXX

Nationality Venezuelan
National citizen document 20891XXX
Voter Precinct 56998
Report Available

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What is the procedure to request a certificate of tax solvency in Venezuela?

The procedure to request a certificate of tax solvency in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the tax solvency certificate. It is important to consult with the SENIAT to obtain

What is an embargo in Mexico?

In Mexico, an embargo is a legal procedure through which assets or property of a person or entity are retained or secured as collateral for the fulfillment of a financial obligation, such as a debt or a court ruling. The embargo is a measure that seeks to ensure the payment of the debt.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

Can I obtain a Costa Rican identity card if I am a Costa Rican citizen but permanently reside abroad?

Yes, as a Costa Rican citizen permanently residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of political violence or internal armed conflict?

The Peruvian State has a focus on protecting the rights of people who have been affected by political violence or the internal armed conflict in the country. It seeks to guarantee truth, justice and comprehensive reparation for the victims and their families. Mechanisms have been established to search for missing persons, truth commissions and reparation programs that include symbolic, economic, social and rehabilitation measures. In addition, historical memory, non-repetition and reconciliation are promoted as a fundamental part of the construction of a just and democratic society.

What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?

In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.

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