MARY COROMOTO MANZANILLA TRIBIÑO - 25547XXX

Comprehensive Background check of Mary Coromoto Manzanilla Tribiño - 25547XXX

Nationality Venezuelan
National citizen document 25547XXX
Voter Precinct 43892
Report Available

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What are the regulations on tax withholding in the agricultural sector in Paraguay?

For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.

What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

What is the process for obtaining a restraining order in cases of sexual harassment in the workplace in the Dominican Republic?

To obtain a restraining order in cases of workplace sexual harassment in the Dominican Republic, the victim must file a complaint with the Ministry of Labor and provide evidence of the harassment. The Ministry can take measures to protect the employee and prevent sexual harassment in the workplace.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?

Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.

What are the restrictions and deadlines for the auction of seized assets in Paraguay?

The auction of seized assets in Paraguay is subject to specific restrictions and deadlines. For example, the auction must be publicly announced and third parties allowed to participate. Deadlines may vary by jurisdiction.

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