CARIBEL YETZALID GUEVARA GUTIERREZ - 21029XXX

Comprehensive Background check of Caribel Yetzalid Guevara Gutierrez - 21029XXX

Nationality Venezuelan
National citizen document 21029XXX
Voter Precinct 18650
Report Available

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Can the embargo in Colombia affect my rights to access child care and minor protection services?

In general, the embargo in Colombia should not affect your rights to access child care and child protection services. These services are considered fundamental to the well-being and development of children. However, it is important to keep in mind that failure to comply with financial obligations related to these services may have indirect consequences, such as restriction of access to programs or benefits intended for the care and protection of minors. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee the well-being of the affected children.

What is the process to apply for a residence visa for investors in Spain from the Dominican Republic?

Make a significant investment in Spain, such as the purchase of real estate, shares in Spanish companies or the creation of jobs.</li><li>2. Obtain evidence of the investment made, such as property purchase contracts, investment agreements or evidence of job creation.</li><li>3. Submit an investment visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of investment and other documents related to the investment made.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?

To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

What is the difference between antichresis and mortgage in Brazil?

In antichresis in Brazil, the creditor has the right to receive the fruits of the good given as collateral, while in the mortgage the good remains in the possession of the debtor and a guarantee is constituted over it.

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