NIEVES JOSE VELIZ YANEZ - 25524XXX

Comprehensive Background check of Nieves Jose Veliz Yanez - 25524XXX

Nationality Venezuelan
National citizen document 25524XXX
Voter Precinct 8204
Report Available

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How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

What is the social impact of frequent cases of food debtors who do not comply with their obligations, and how do these situations affect families and communities in Costa Rica?

The social impact of frequent cases of unpaid food debtors is significant in Costa Rica. These situations generate family tensions, economic difficulties and emotional stress. Families may face financial and emotional problems, and communities may be affected by the need to provide additional support to those facing dietary noncompliance. Lack of compliance can contribute to the economic and social vulnerability of affected families.

What is the impact of money laundering on the distrust of national investors in Venezuela?

Money laundering can generate distrust among national investors in Venezuela. When there are cases of money laundering and a lack of effective measures to combat this illicit practice, domestic investors may be discouraged from investing in the country. The lack of transparency and the perception of risk in financial and commercial transactions can hinder the development of local companies and the generation of employment, thus affecting economic growth and financial stability in the country.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

What is the cost of obtaining judicial records in Panama?

The cost of obtaining judicial records in Panama may vary depending on the jurisdiction and the nature of the request. It is important to check with the Judicial Records Office to find out the current rates.

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