ANYELI YULISMER RON RODRIGUEZ - 19029XXX

Comprehensive Background check of Anyeli Yulismer Ron Rodriguez - 19029XXX

Nationality Venezuelan
National citizen document 19029XXX
Voter Precinct 5060
Report Available

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What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?

People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.

What are the necessary procedures to request an import permit in Venezuela?

To request an import permit in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an import permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT and the organizations in charge of controlling imports in Venezuela. It is important to consult with the SENIAT and the competent organizations to obtain updated and accurate information on the requirements and the specific procedure.

What is the yellow DNI in Peru and who are the holders?

The yellow DNI in Peru is the identity document for minors. The headlines are Peruvian children and adolescents who have not yet reached the age of majority. The yellow DNI is automatically updated to a blue DNI when the holder turns 18.

What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

What is the importance of the Superintendence of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in tax collection and compliance with tax obligations. Its effectiveness helps ensure that taxpayers, including maintenance debtors, meet their tax responsibilities, which in turn may influence their ability to meet support obligations.

What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

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