ELEIDA YEISMAEL AVILA APONTE - 23516XXX

Comprehensive Background check of Eleida Yeismael Avila Aponte - 23516XXX

Nationality Venezuelan
National citizen document 23516XXX
Voter Precinct 41380
Report Available

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How can you renew your identity card in Bolivia?

The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.

How do embargoes affect the research and development of technologies for sustainable water management in Bolivia?

Embargoes can affect the research and development of technologies for sustainable water management in Bolivia, affecting the implementation of projects aimed at water purification, efficient distribution systems and education programs in water conservation practices. Essential projects to address water shortages and improve the quality of supply may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to safe water and promote sustainable water use practices. Collaboration with government entities, the review of water management policies and the promotion of investments in technologies for sustainable water management are essential to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?

The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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