YUSMILA DAMARY OLIVEROS GONZALEZ - 19473XXX

Comprehensive Background check of Yusmila Damary Oliveros Gonzalez - 19473XXX

Nationality Venezuelan
National citizen document 19473XXX
Voter Precinct 10753
Report Available

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What is the process to apply for Venezuelan nationality?

The process to apply for Venezuelan nationality involves complying with a series of requirements established in Venezuelan legislation. These requirements include legally residing in the country for a continuous period, demonstrating lawful means of livelihood, having basic knowledge of the Spanish language, passing a knowledge test on the history and culture of Venezuela, presenting a criminal record, and paying the corresponding fees. It is important to submit the application to the Ministry of Popular Power for Interior Relations, Justice and Peace.

What measures are being taken to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico, such as the promulgation of anti-discrimination laws and policies, the training of judicial operators in LGBT+ rights, the creation of safe and free spaces of discrimination, and the promotion of awareness-raising and visibility campaigns on sexual and gender diversity.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the rights of people displaced due to lack of access to mental health care services in Costa Rica?

People displaced due to lack of access to mental health care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate mental health services, humanitarian assistance, non-discrimination and promotion of public policies to ensure equitable access to mental health care. It seeks to provide support and protection to people displaced due to lack of access to mental health services, ensuring respect for their rights and promoting equal access to necessary medical care.

What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?

When a taxpayer in Paraguay faces extreme financial difficulties and cannot pay their tax debts, they can request special options, such as deferrals or flexible payment arrangements, prior evaluation and approval from the tax authority.

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