YACLIN GABRIELA MUÑOZ CASTRO - 19464XXX

Comprehensive Background check of Yaclin Gabriela Muñoz Castro - 19464XXX

Nationality Venezuelan
National citizen document 19464XXX
Voter Precinct 1620
Report Available

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Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

Can the landlord increase the rent during the contract period in Chile?

In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.

What is a stable union in the context of family law in Brazil?

Stable union in the context of family law in Brazil refers to lasting, public and established cohabitation with the intention of establishing a family, between two people who are not formally married. This form of union generates rights and obligations similar to those of marriage in terms of aspects such as the division of assets, alimony, inheritance and protection before the law in cases of breakup or death of one of the cohabitants.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

What is the approach to identity validation in access to early childhood care services in disadvantaged communities in Costa Rica?

Identity validation in access to early childhood care services in disadvantaged communities in Costa Rica is carried out through collaboration with local institutions, ensuring that services reach those who need it most to guarantee comprehensive child development.

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