YULIBETH TIBISAY GALVIS CARPIO - 18372XXX

Comprehensive Background check of Yulibeth Tibisay Galvis Carpio - 18372XXX

Nationality Venezuelan
National citizen document 18372XXX
Voter Precinct 59363
Report Available

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What constitutes a computer crime in Colombia and what are the associated penalties?

In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.

What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.

What is the tax treatment of capital gains in Argentina and how does it affect taxpayers?

Capital gains in Argentina are subject to tax, and tax treatment can vary depending on the duration of holding the assets, affecting taxpayers who derive income from these transactions.

How do competition and antitrust regulations affect sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia regulates competition and prevents anti-competitive practices. Sales contracts must comply with these regulations to avoid sanctions and legal conflicts. It is important to ensure that contract clauses do not unduly restrict competition and comply with antitrust laws to ensure the legality and validity of the contract.

How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?

The registration of a contract for the sale of movable property is carried out by presenting the contract to the Superintendence of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

Can an identity card be used as a travel document in the Dominican Republic?

No, the identity card in the Dominican Republic cannot be used as a travel document. To travel outside the country, Dominican citizens need a valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the only internationally recognized travel document.

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