DAYESKA ISOLINA FERNANDEZ CARRION - 24626XXX

Comprehensive Background check of Dayeska Isolina Fernandez Carrion - 24626XXX

Nationality Venezuelan
National citizen document 24626XXX
Voter Precinct 1380
Report Available

Recommended articles

Can the embargo in Colombia affect my rights to free association and unionization?

In general, the embargo in Colombia should not affect your rights to free association and unionization. These rights are protected by the Constitution and labor laws. However, it is important to remember that each situation may be unique, and in exceptional cases, there may be restrictions or indirect consequences related to association or union activities.

What is the importance of the Latin American Financial Action Task Force (GAFILAT) in the context of AML in Panama?

The Latin American Financial Action Task Force (GAFILAT) is crucial in the context of AML in Panama. The country is a member of GAFILAT, and its evaluation and monitoring by this international organization are essential to demonstrate compliance with international standards in the fight against money laundering.

How does the Value Added Tax (VAT) affect companies in Ecuador?

VAT is an indirect tax applied to most goods and services. Companies must collect and remit VAT to the Internal Revenue Service (SRI). It is essential to understand the applicable rates and special regimes.

What is the approach of the courts in protecting freedom of expression and the right to information in Bolivia?

The courts in Bolivia have a specific focus on the protection of freedom of expression and the right to information. Managing cases related to these rights involves considering international jurisprudence and national laws that protect freedom of expression. Courts can evaluate the legality of restrictions and ensure that undue limitations are not imposed. The safeguarding of these rights is essential to maintain an informed and participatory society, thus contributing to the health of democracy and respect for fundamental rights.

What are the requirements for the residence visa for spouses of Spanish citizens who are Bolivian?

Spouses of Spanish citizens who are Bolivians can apply for a residence visa for family reunification. Proof of marriage, sufficient financial means and documentation supporting the relationship will be required. The Spanish spouse must start the process from Spain. Complying with the requirements established by the Immigration Office in Spain and the Spanish embassy in Bolivia is essential to obtain visa approval.

How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?

Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.

Other profiles similar to Dayeska Isolina Fernandez Carrion