NAYBERT JOSEFINA FERMIN LOPEZ - 15006XXX

Comprehensive Background check of Naybert Josefina Fermin Lopez - 15006XXX

Nationality Venezuelan
National citizen document 15006XXX
Voter Precinct 42033
Report Available

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How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

What does Salvadoran legislation establish on the regulation of the possession of children in cases of separation or divorce?

The legislation in El Salvador establishes provisions on the regulation of the possession of children in cases of separation or divorce, considering the best interests of the minor and seeking agreements that benefit their comprehensive development.

What requirements must a couple meet to begin a cohabitation union process in Argentina?

To begin a cohabitation union process in Argentina, the couple must live together in a stable and public manner, with the purpose of building a life together. A minimum period of cohabitation is not necessary, but there must be mutual consent to establish the cohabitation union.

How is gender violence regulated in the family environment in Argentina?

Gender violence in the family environment in Argentina is addressed through specific laws, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims.

What supervision mechanisms exist to avoid corruption among contractors in Guatemala?

To prevent corruption among contractors in Guatemala, several supervisory mechanisms are used, including auditing and controlling contracting processes, promoting transparency in bidding, implementing anti-corruption regulations, and reporting irregularities. Government agencies, watchdogs and civil society play a crucial role in monitoring and fighting corruption.

What are the deadlines for filing tax returns in Chile?

In Chile, the deadlines for filing tax returns vary depending on the type of taxpayer and the fiscal period. For example, the annual Income tax return is generally filed between April and May of each year. It is essential to be aware of and adhere to specific deadlines for filing returns to maintain a good tax record. Failure to meet deadlines may result in penalties and surcharges.

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