DAYANA YASMIRA LIMA FREITES - 12311XXX

Comprehensive Background check of Dayana Yasmira Lima Freites - 12311XXX

Nationality Venezuelan
National citizen document 12311XXX
Voter Precinct 19969
Report Available

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Can judicial records in Ecuador affect obtaining a permit to carry firearms?

Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.

What are the legal rights of a person with a disciplinary record in Ecuador?

People with disciplinary records in Ecuador have legal rights, including the right to privacy and confidentiality of information. Additionally, they have the right to challenge incorrect information and to be informed of any decisions based on their background. It is crucial to be aware of these rights and seek legal advice if you believe your rights are being violated or if you need help addressing the legal implications of a disciplinary record.

Can I use my passport as an identification document in the Dominican Republic?

Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.

How are tax evasion crimes punished in Ecuador?

Tax evasion crimes, which involve the attempt to evade or avoid paying taxes illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.

What is the validity of the Civil Registry Data Registration Certificate in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

What are the options for Argentine citizens who want to establish themselves as self-employed in Spain?

The options for Argentine citizens who wish to establish themselves as self-employed in Spain include the entrepreneur visa, which allows them to start their own business project. They can also explore other options that suit their situation, such as a non-profit residence visa.

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