NANCY YANET TORRES PEÑA - 10320XXX

Comprehensive Background check of Nancy Yanet Torres Peña - 10320XXX

Nationality Venezuelan
National citizen document 10320XXX
Voter Precinct 20470
Report Available

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How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is regulatory compliance?

Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.

What is the State's position regarding the inclusion of alternative dispute resolution clauses in family law agreements in Panama?

The State can encourage the inclusion of alternative dispute resolution clauses in family law agreements, promoting peaceful and efficient methods to resolve disputes in Panama.

What are the environmental implications of embargoes in Bolivia, especially in sensitive areas such as biodiversity and natural resources, and how are these concerns addressed?

Embargoes can have significant environmental impacts, and in Bolivia, with its rich biodiversity and natural resources, these concerns may be especially relevant. Strategies to address these concerns could include conservation policies, environmental regulations, and efforts to promote sustainable practices in key sectors. Assessing how environmental implications are managed provides insights into Bolivia's commitment to environmental protection during embargoes.

Are there legal provisions for the protection of the rights of children in family situations related to migration in Paraguay?

Although there may be no specific provisions, general child protection legislation in Paraguay seeks to safeguard the rights of children in family situations related to migration.

How can technology and digital transformation affect labor demands in Panama?

Technology and digital transformation can affect labor demands in Panama by changing the nature of work and labor relations, generating new areas of conflict related to data protection, remote work conditions, among others.

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