MARYURI JOSEFINA ISQUIEL OJEDA - 18608XXX

Comprehensive Background check of Maryuri Josefina Isquiel Ojeda - 18608XXX

Nationality Venezuelan
National citizen document 18608XXX
Voter Precinct 10080
Report Available

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Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

How is the relevance of judicial records in Costa Rica evaluated in immigration cases and residency applications, and what special considerations apply to this process?

In Costa Rica, the evaluation of judicial records in immigration cases and residency applications is an integral part of the process. The relevance of the background is considered to determine the suitability of an individual to enter or reside in the country. However, the legislation sets out clear criteria and considers individual circumstances. There are appeal procedures for those whose applications are affected by judicial records. This balanced approach seeks to protect the country's security while ensuring that immigration decisions are fair and considered in Costa Rica's legal context.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

What is the identity validation process in vehicle registration in Panama?

When registering a vehicle in Panama, the identity of the owner is verified and the identification documents are ensured to be authentic.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

What is the difference between parental authority and custody in Brazil?

Parental authority in Brazil refers to the set of rights and duties that parents have over their minor children, including the duty of care, protection, education and legal representation. Guardianship, on the other hand, is the judicial attribution of responsibility for the daily care and decision-making related to the upbringing of children, which may be granted to one or both parents, or even to third parties, depending on the specific circumstances. of the case.

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