NIURKA YOENCY PEREZ PINEDA - 17084XXX

Comprehensive Background check of Niurka Yoency Perez Pineda - 17084XXX

Nationality Venezuelan
National citizen document 17084XXX
Voter Precinct 9618
Report Available

Recommended articles

What is the procedure for resolving labor disputes in the Dominican Republic?

The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.

What are the transparency measures in the financing of electoral campaigns of politically exposed people in Argentina?

To guarantee transparency in the financing of electoral campaigns of politically exposed persons in Argentina, measures are implemented such as the obligation to present detailed reports on the income and expenses of the campaigns, supervision by control bodies, the limitation of individual contributions and the publication of financial information related to electoral campaigns. These measures seek to prevent illegal financing, ensure equity in electoral contests and promote transparency in the democratic process.

What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

What are the obligations regarding advertising and promotion of products in Bolivia?

Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

What are the obligations related to utilities in a Peruvian lease contract?

Utility obligations vary, but generally the landlord provides services such as water and electricity. The contract should specify who assumes the costs and responsibilities related to these services during the lease.

What are the laws and penalties associated with discrimination in Panama?

Discrimination is a crime in Panama and is prohibited by the Constitution and other national and international laws. Penalties for discrimination can include fines and other sanctions, and seek to promote equal rights and opportunities for all people, regardless of ethnicity, gender, religion or sexual orientation.

Other profiles similar to Niurka Yoency Perez Pineda