ANA YASMIR PEREZ - 13551XXX

Comprehensive Background check of Ana Yasmir Perez - 13551XXX

Nationality Venezuelan
National citizen document 13551XXX
Voter Precinct 20120
Report Available

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What is the National Youth System in Colombia?

The National Youth System is an organized structure that seeks to promote and protect the rights of young people in Colombia. Its main objective is to generate policies and programs aimed at the young population, strengthen their citizen participation, promote their comprehensive development, facilitate their access to educational and employment opportunities, and promote their social and cultural inclusion.

How is statutory rape penalized in Argentina?

Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.

Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

How is collaboration between the private sector and government authorities promoted in the management of risks related to PEP in Colombia?

Promoting collaboration between the private sector and government authorities in the management of risks related to PEP in Colombia is achieved through active participation in joint initiatives. Dialogue and coordination platforms are established where companies share information confidentially with authorities to strengthen surveillance and prevention of illicit activities. Collaboration also implies the participation of the private sector in the design and review of regulations, contributing to the effectiveness of the measures implemented. Cooperation between both parties is essential to address PEP-related risks in a comprehensive and effective manner.

What are the tax responsibilities of companies in the Tax Regime for Microenterprises (RIM) in Ecuador?

Microenterprises covered by the RIM have benefits such as reduced tax rates, but must comply with certain obligations, such as keeping accounting records and filing simplified returns.

What is the situation of religious freedom in El Salvador?

Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.

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