DANNERYS YESENIA GIMENEZ SIVIRA - 20929XXX

Comprehensive Background check of Dannerys Yesenia Gimenez Sivira - 20929XXX

Nationality Venezuelan
National citizen document 20929XXX
Voter Precinct 28610
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match fixing?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match-fixing involves submitting a request to the competent judicial authority. In these cases, one can seek to demonstrate rehabilitation and collaboration in the fight against sports corruption. The judicial authority will review the request and the evidence presented. If an effective commitment to preventing match-fixing and violence in sport is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of sports-related crimes.

What is the difference between tax evasion and tax avoidance in the Dominican Republic?

Tax evasion refers to the illegal action of intentionally not paying taxes due, while tax avoidance refers to legal strategies to reduce the tax burden. Tax avoidance is legal, while tax evasion is illegal and subject to penalties. In the Dominican Republic, tax evasion is pursued by the authorities

What are the legal procedures in Paraguay to obtain construction permits?

Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.

What is being done to promote gender equality and the participation of women in the scientific and research field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the scientific and research field. Access to training and financing opportunities for women scientists is encouraged, the visibility and recognition of their contributions in the scientific field is promoted, and work is done to eliminate barriers and gender stereotypes that limit the participation of women in science. research and science.

What is the impact of tax debts on a taxpayer's tax history in Mexico?

Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.

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