YULIMAR JOSEFINA RIVERO REYES - 10457XXX

Comprehensive Background check of Yulimar Josefina Rivero Reyes - 10457XXX

Nationality Venezuelan
National citizen document 10457XXX
Voter Precinct 11181
Report Available

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What are the options for participation in international cooperation projects between Colombia and Spain?

Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality?

If you have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, providing documentation and evidence that demonstrates the situation of poverty or social inequality that influenced the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the deadline to resolve a tax audit in El Salvador?

The deadline to resolve a tax audit in El Salvador may vary depending on the complexity of the case. However, the tax authorities must communicate the results of the audit and issue a resolution within a reasonable time.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

How are corruption risks addressed in the process of awarding environmental permits in projects led by PEP in Argentina?

The risks of corruption in the process of awarding environmental permits in projects led by PEP in Argentina are addressed through the application of specific measures. Rigorous protocols are established that guarantee the objective evaluation of the environmental impacts of the projects. Citizen participation and transparency in the permitting process are essential. In addition, active monitoring of possible undue influences on environmental decision-making is carried out. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity in the environmental management of projects led by PEP.

What is the process for adopting precautionary measures in the Ecuadorian judicial system?

The adoption of precautionary measures implies the presentation of a request before the competent judge. These measures, such as embargoes or prohibitions, seek to guarantee the effectiveness of the final sentence. The judge evaluates the necessity and proportionality of the measures before making a decision.

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