DAYANA YENIREE GUTIERREZ APARICIO - 22851XXX

Comprehensive Background check of Dayana Yeniree Gutierrez Aparicio - 22851XXX

Nationality Venezuelan
National citizen document 22851XXX
Voter Precinct 6471
Report Available

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What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What are the tax regulations for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic are subject to specific tax regulations. Foreign investors must comply with tax obligations related to profits and income generated in the country. There are regulations for repatriation of profits, tax withholding at source, and tax return compliance. In addition, foreign investments can benefit from specific tax incentives, such as tax exemptions in certain areas and sectors. It is important to understand tax regulations when making foreign investments in the country

What is the difference between an informative statement and a definitive statement in Mexico?

An informative return in Mexico provides information on tax transactions and activities, while a definitive return is one that reflects the final compliance with a taxpayer's tax obligations.

How to carry out the procedure for registering a sound trademark in Colombia?

The registration of a sound trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide a graphical representation or description of the sound, and meet the established requirements to obtain sound trademark registration.

Can a foreign citizen obtain a DNI in Peru if they are a victim of kidnapping?

Foreign citizens who are victims of kidnapping in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?

Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.

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