YUSMARY JOSEFINA CALDERA ESPINOZA - 12981XXX

Comprehensive Background check of Yusmary Josefina Caldera Espinoza - 12981XXX

Nationality Venezuelan
National citizen document 12981XXX
Voter Precinct 16580
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce from their parents in Guatemala?

Children in cases of separation or divorce in Guatemala have fundamental rights, such as the right to maintain a close relationship with both parents, the right to be heard in decisions that affect them, the right to receive care and protection, and the right to a life free of violence and abuse.

What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?

The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.

What is the role of the Financial Market Commission (CMF) in the regulatory compliance of financial companies in Chile?

The CMF plays a key role in supervising and regulating regulatory compliance in the Chilean financial sector. This includes banks, insurers, investment funds and other financial market players. Companies must comply with regulations related to solvency, financial transparency and consumer protection. Failure to comply may result in sanctions, fines and reputational damage.

What is the process to request adoption by a single parent in Peru?

The process to request a single-parent adoption in Peru is similar to that of a regular adoption. They must comply with the requirements established by Peruvian legislation, undergo evaluations and obtain approval from the competent authorities. However, the particularities and special circumstances related to single-parent adoption are taken into account.

Can a property that is being used as an asset of cultural interest in Brazil be seized?

property that is being used as an asset of cultural interest in Brazil may have special protections and not be seized. Assets of cultural interest are those that have significant artistic, historical or cultural value for society and are subject to specific preservation and protection regulations. Seizing these assets could put their integrity and cultural importance at risk.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.

Other profiles similar to Yusmary Josefina Caldera Espinoza