ROMELY YIRLHENNY BARRERA RUBIO - 20290XXX

Comprehensive Background check of Romely Yirlhenny Barrera Rubio - 20290XXX

Nationality Venezuelan
National citizen document 20290XXX
Voter Precinct 1380
Report Available

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How are the rights of debtors protected in situations of fraudulent seizures in Bolivia and what legal actions are available?

The protection of the rights of debtors in situations of fraudulent seizures in Bolivia is essential. Affected debtors can take legal action, such as presenting evidence of the fraudulent nature of the garnishment, challenging the validity of the debt, or seeking injunctive relief. Courts must be alert to potential cases of fraud and ensure that debtors have access to a fair and transparent garnishment process.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?

Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.

How are disciplinary records stored and maintained in the country?

Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity

How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.

What are the protection measures for older adults in Chile?

Protective measures for older adults include the Law on the Protection of the Rights of Elderly Persons, which seeks to prevent abuse and guarantee the dignity and well-being of older adults.

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