MARLY YURISMA FERRER DURAN - 16125XXX

Comprehensive Background check of Marly Yurisma Ferrer Duran - 16125XXX

Nationality Venezuelan
National citizen document 16125XXX
Voter Precinct 50111
Report Available

Recommended articles

Is it possible to change the terms of the rental contract during its validity in Chile?

Changing the terms of the arrival contract during its term requires the consent of both parties and is usually done by a written amendment to the original contract.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

What is the situation of labor rights in the tourism industry in Honduras?

Tourism is an important industry in Honduras, but workers in this sector can face precarious working conditions, low wages, and a lack of labor protection. The lack of regulation and oversight in the tourism industry can expose workers to exploitation and abuse by employers and tour operators.

What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

Can an embargo affect assets that are necessary for the care of dependent elderly people in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of dependent elderly people. These assets, such as medical devices, medications, assistive equipment or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of dependent seniors.

What are the requirements to recognize a foreign judgment in Mexican civil law?

The requirements include that the sentence be final and enforceable in the country of origin, that it does not violate Mexican public order, and that the corresponding judicial process be followed.

Other profiles similar to Marly Yurisma Ferrer Duran