MARILETH YOSELYS NIETO GONZALEZ - 15333XXX

Comprehensive Background check of Marileth Yoselys Nieto Gonzalez - 15333XXX

Nationality Venezuelan
National citizen document 15333XXX
Voter Precinct 19780
Report Available

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Can people or entities be removed from risk lists in Panama?

Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.

How is the protection of consumer rights regulated in Panama?

The protection of consumer rights in Panama is based on Law 45 of 2007, which establishes regulations to ensure that consumers receive accurate information, quality products and services, and have mechanisms to resolve disputes.

What is the impact of the embargo on access to international aid programs and development financing in the Dominican Republic?

An embargo may have an impact on access to international aid programs and development financing in the Dominican Republic. There may be limitations in obtaining funds and financial assistance for development projects, which could affect the implementation of programs in areas such as education, health, infrastructure and other key sectors. This could hinder progress towards sustainable development goals and the improvement of the population's living conditions.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

What are the legal provisions for the protection of the rights of grandchildren in cases of family disputes in Guatemala?

Legal provisions for the protection of the rights of grandchildren in cases of family disputes include the possibility for grandparents to request custody in specific situations. Courts evaluate the best interests of the child when making decisions in this regard.

Are there laws prohibiting age discrimination in personnel selection?

Yes, Panama laws prohibit age discrimination in the personnel selection process.

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