JOEL YOORKYS ZAVALA PIÑA - 12714XXX

Comprehensive Background check of Joel Yoorkys Zavala Piña - 12714XXX

Nationality Venezuelan
National citizen document 12714XXX
Voter Precinct 58210
Report Available

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What is the process to judicially rehabilitate records in Venezuela?

In Venezuela, the judicial rehabilitation process allows a person with a criminal record to request vindication of their legal status. This process involves meeting certain requirements and following the procedures established by the Organic Code of Criminal Procedure. Judicial rehabilitation can be requested before a competent court, which will evaluate each case individually.

What are the rights of people in situations of unequal access to justice for people who are victims of domestic violence in Colombia?

People in situations of unequal access to justice for people who are victims of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to protection and security from domestic violence and the right to the comprehensive protection of their rights during legal processes related to domestic violence.

What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?

Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.

What are the requirements to request custody of a minor child in Peru?

The requirements to request custody of a minor child in Peru include demonstrating the ability and willingness to care for, protect and meet the needs of the minor, as well as demonstrating that the requested custody is in the best interest of the child's well-being. Additionally, the necessary documents and evidence must be presented as required by the judge.

What are the legal provisions for the adoption of minors in cases of biological parents with mental health problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with mental health problems in Guatemala focus on protecting the well-being of the child. The suitability of the adopters is evaluated and the aim is to provide a stable and supportive family environment for the minor.

How does taxation on royalties and copyrights affect Peruvian companies in the entertainment and media sector, and what are some strategies to efficiently structure licensing agreements?

Taxation on royalties and copyrights in Peru can affect companies in the entertainment and media sector. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with content production can help companies efficiently structure licensing agreements and minimize tax burden.

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