YURAIMA MARGARITA OTERO MONAGAS - 12053XXX

Comprehensive Background check of Yuraima Margarita Otero Monagas - 12053XXX

Nationality Venezuelan
National citizen document 12053XXX
Voter Precinct 15620
Report Available

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What is the importance of Law 354 on the Prevention of Tobacco Consumption in companies' compliance policies and how can they guarantee that their operations are aligned with the restrictions established by this law in Bolivia?

Law 354 prohibits the advertising and promotion of tobacco products in Bolivia. Companies must comply with this law by avoiding any form of promotion of tobacco-related products. Implementing internal policies that prohibit these practices, training staff on the restrictions, and collaborating with authorities to ensure compliance are crucial steps to align with Law 354.

What are the legal consequences of the crime of human trafficking for labor exploitation in Ecuador?

The crime of human trafficking for labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

Are there special provisions for the identity card of Bolivian citizens who have participated in international humanitarian missions and need updated documentation upon return?

Citizens who have participated in international humanitarian missions can receive assistance from SEGIP to update their documentation upon return, following the standard procedure and presenting the relevant documents.

What are the requirements to request a tax refund in Argentina?

Tax refunds can be requested in specific situations, such as underpayment or overpayment of certain taxes. You must follow the procedures established by the AFIP and provide the necessary documentation.

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes and damage to the ecosystem?

Panamanian legislation addresses complicity in cases of environmental crimes and damage to the ecosystem by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

How is the paternity recognition process carried out in Peru?

The paternity recognition process in Peru is carried out by submitting an application to the RENIEC (National Registry of Identification and Civil Status). Both parents must agree to the recognition and provide the necessary documentation. The process involves a hearing and, in some cases, a DNA test.

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