BILLY YULFREDDY VALERA SARMIENTO - 19217XXX

Comprehensive Background check of Billy Yulfreddy Valera Sarmiento - 19217XXX

Nationality Venezuelan
National citizen document 19217XXX
Voter Precinct 16890
Report Available

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How is the identity card processed for Bolivian citizens who have been victims of identity fraud and need to restore their legal identity?

Citizens who are victims of identity fraud can follow a special process to reestablish their legal identity, which may include additional verification by SEGIP before the issuance of a new identity card.

How does Law 1625 on the Promotion and Development of Biotechnology in Bolivia affect the compliance strategies of companies and what measures should they adopt to ethically contribute to the development of biotechnology in the country?

Law 1625 seeks to promote and develop biotechnology in Bolivia. Companies must adjust their compliance strategies to ethically contribute to the development of biotechnology in the country. This involves participation in biotechnology research projects, the implementation of ethical practices in experimentation and collaboration with scientific and academic institutions. Collaborating with bioethics experts, maintaining high safety standards in biotechnology research, and transparently disclosing related activities are essential steps to comply with Law 1625.

Can judicial records in Brazil be used in naturalization processes for foreigners?

Brazil Yes, judicial records in Brazil can be used in naturalization processes for foreigners. During the naturalization process, authorities may request the applicant's judicial records as part of the evaluation of his suitability and moral conduct. This information is considered in making decisions about granting Brazilian citizenship.

How are payment conditions regulated in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, payment conditions must be clear and detailed. This may include hourly rates, specific milestones for payments, and consequences for late payments. Both parties must agree on billing and payment terms precisely.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What is the compensatory pension and how is it determined in Mexico?

The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

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