ELEANY YANINA GIL MIRANDA - 14149XXX

Comprehensive Background check of Eleany Yanina Gil Miranda - 14149XXX

Nationality Venezuelan
National citizen document 14149XXX
Voter Precinct 17231
Report Available

Recommended articles

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

How are adoption processes regulated and supervised in the Bolivian judicial system to guarantee the well-being of minors?

Adoption processes in the Bolivian judicial system are regulated and supervised to guarantee the well-being of minors. Courts can evaluate the suitability of adopters, review reports from social workers and ensure that legal requirements are met. The management of these processes seeks to balance the right to adoption with the protection of the rights of minors, ensuring that adoptions are carried out in safe environments and that the best interests of the minor are prioritized in each case.

What legal remedies do support recipients have to ensure compliance with court orders?

Support recipients in Guatemala have several legal remedies to ensure compliance with court orders. They may request garnishments, wage withholdings, or other enforcement measures to ensure that support obligations are effectively met.

What is the process to apply for a residence visa for history students in Spain from the Dominican Republic?

Be admitted to a history program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the history program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

Other profiles similar to Eleany Yanina Gil Miranda