YULIBETH MARARY CASTILLO YOVERA - 13314XXX

Comprehensive Background check of Yulibeth Marary Castillo Yovera - 13314XXX

Nationality Venezuelan
National citizen document 13314XXX
Voter Precinct 56870
Report Available

Recommended articles

What is the penalty for the crime of inciting violence in Ecuador?

Incitement to violence can be penalized with legal sanctions, including fines and prison sentences, depending on the seriousness of the case.

How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the process to request the adoption of a minor in Venezuela?

The process to request the adoption of a minor in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents, participating in interviews, psychosocial evaluations and complying with established legal requirements. Subsequently, a court ruling is issued approving the adoption.

What challenges do politically exposed people face in exercising their rights to freedom of association and assembly in Venezuela?

Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of association and assembly. Government-imposed restrictions, repression of demonstrations, and criminalization of protest can limit your ability to organize, express your opinions, and exercise your rights peacefully. This impacts plurality and political participation in the country.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

Other profiles similar to Yulibeth Marary Castillo Yovera