MICHEL CONTARIS YACOVIDU - 6183XXX

Comprehensive Background check of Michel Contaris Yacovidu - 6183XXX

Nationality Venezuelan
National citizen document 6183XXX
Voter Precinct 552
Report Available

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What are the requirements to request a permit to open a financial institution in El Salvador?

The requirements to request a permit to open a financial institution in El Salvador vary depending on the type of institution and current regulations. You will need to submit an application to the appropriate regulatory body, provide required documentation such as business plans, financial statements, meet minimum capital requirements, and comply with established regulations and standards.

How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

How has the lack of investment in education affected Venezuela?

Venezuela The lack of investment in education in Venezuela has had a significant impact on the economy and social development of the country. The quality of education has decreased, which has affected the formation of human capital and the preparation of young people to enter the labor market. In addition, the lack of resources and the shortage of teaching staff have generated problems in the educational infrastructure and have limited access to quality education. Lack of investment in education has also contributed to talent drain, as many skilled professionals have emigrated in search of better educational and job opportunities abroad.

What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?

Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.

What is the procedure to request a water use authorization in Honduras?

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What is the role of the National Sports Institute in relation to judicial records in El Salvador?

Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.

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