DISNELVIS LILIBEL FLORES YAVINAPE - 20018XXX

Comprehensive Background check of Disnelvis Lilibel Flores Yavinape - 20018XXX

Nationality Venezuelan
National citizen document 20018XXX
Voter Precinct 64143
Report Available

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Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.

What is the process to request a road closure permit in Ecuador?

The process to request a road closure permit in Ecuador involves going to the Municipality corresponding to the area where the closure will take place. You must submit a request and provide detailed information about the location, date and duration of the closure, as well as the reasons and security measures in place. The Municipality will evaluate the request and, if approved, the road closure permit will be issued.

What is the legal framework in Costa Rica for the crime of child abduction?

Child abduction, which involves taking a boy or girl without the consent or legal authorization of those who have custody, is punishable by law in Costa Rica. Those who commit this crime may face legal action and sanctions, including prison sentences and the return of the minor to their habitual place of residence.

How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

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