NURIS BELL YACO MARIN - 17183XXX

Comprehensive Background check of Nuris Bell Yaco Marin - 17183XXX

Nationality Venezuelan
National citizen document 17183XXX
Voter Precinct 63480
Report Available

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What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?

Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.

What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

Can a person with a criminal record in Mexico be excluded from certain public employment programs or government positions?

The exclusion of individuals with criminal records from certain public employment programs or government positions in Mexico may depend on the nature of the crimes and the specific policies of the employer or government entity. Some government positions may require background checks and may refuse to hire people with criminal records related to ethics or public safety. However, there are non-discrimination laws and policies that seek the rehabilitation and reintegration of people with criminal records into society. Eligibility varies by program or position, and it is important to check with the specific employer or government entity.

What is the process for declaring the annulment of a marriage in Chile due to fraud?

The process of declaring a marriage null and void in Chile due to fraud is based on Chilean law and requires presenting evidence showing that the marriage was entered into with deception or falsehood.

Can a debtor request a debt review before the seizure process in Colombia?

Yes, a debtor can request a debt review before the seizure process in Colombia. This involves communicating with the creditor, presenting evidence of changes in financial situation, or seeking payment arrangements that prevent the start of the garnishment process. It is essential to act proactively and seek solutions before the legal process begins.

Can measures be taken to restrict a support debtor's ability to obtain a passport or other documents in El Salvador?

In some extreme cases of non-compliance, courts may restrict the debtor's ability to obtain passports or other identification documents until the support order is complied with.

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