ROSA ELENA YANES CLARO - 3935XXX

Comprehensive Background check of Rosa Elena Yanes Claro - 3935XXX

Nationality Venezuelan
National citizen document 3935XXX
Voter Precinct 13881
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?

Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.

What is meant by "extraordinary expenses" in alimony cases in the Dominican Republic?

"Extraordinary expenses" in child support cases in the Dominican Republic are additional expenses that may arise, such as exceptional medical or educational expenses for beneficiary children. These expenses are considered separate from regular child support and can be shared between the parties in accordance with the judgment

What is the procedure for the transfer of technical knowledge in case of change of supplier in Bolivia?

The procedure for the transfer of technical knowledge is described in clause [Clause Number], indicating how the outgoing seller will facilitate the orderly transfer of technical knowledge to the new supplier in Bolivia, ensuring continuity and quality in production.

Who can request an embargo in El Salvador?

A garnishment in El Salvador can generally be requested by a plaintiff who has obtained a judgment in his or her favor or has an outstanding debt that must be satisfied by the defendant. It may also be requested by other creditors or interested parties who have a legitimate interest in ensuring that a financial obligation is met. The process and requirements for requesting a garnishment may vary depending on the nature of the case and the jurisdiction of the court.

Are there specific tax benefits for compliant taxpayers in Paraguay and what does the legislation establish in this regard?

Paraguayan legislation may provide tax benefits for taxpayers who comply with their tax obligations in a timely manner. These benefits may include tax reductions or other advantages. Understanding these provisions is crucial to encourage tax compliance and take advantage of potential incentives.

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