YUSBELYS NORELBYS TORRES ZAMBRANO - 24537XXX

Comprehensive Background check of Yusbelys Norelbys Torres Zambrano - 24537XXX

Nationality Venezuelan
National citizen document 24537XXX
Voter Precinct 52045
Report Available

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What is the application process for a Work Stay Visa in the Field of Science in Spain for Panamanian citizens who wish to work in scientific and research institutions in the country?

This visa is aimed at professionals who wish to work in the field of science in scientific and research institutions in Spain.

Can an employer share the results of a personnel verification with third parties in Costa Rica?

In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

Can I use my Panamanian passport as an identification document to obtain vehicle insurance services in Panama?

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How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of domestic violence?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of domestic violence is legally regulated. The adopters' experience and ability to provide a family environment free of violence and ensure the emotional and physical safety of the adopted child are evaluated.

How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?

The exemption from income tax on rental of real estate 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 the construction or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.

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