YAKIRA DEL VALLE CARABALLO HERNANDEZ - 17021XXX

Comprehensive Background check of Yakira Del Valle Caraballo Hernandez - 17021XXX

Nationality Venezuelan
National citizen document 17021XXX
Voter Precinct 42370
Report Available

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Are there laws that regulate the participation of minors in custody decision-making in Paraguay?

Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.

What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?

The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.

Can an ordinary citizen verify if he or she is on any risk list in Costa Rica?

Yes, an ordinary citizen can request the UAF of Costa Rica to verify if their name or information is on any risk list. The UAF can provide information on the verification process and relevant lists.

Can the embargo in Panama be applied to goods or assets located in other countries?

Yes, the embargo in Panama can apply to goods or assets located in other countries. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. The process may vary depending on applicable laws and international agreements between Panama and the country in question.

What is the relationship between inflation and purchasing power in Ecuador?

Inflation can have an impact on the purchasing power of people in Ecuador. When inflation is high, the cost of living tends to increase, which means the purchasing power of the currency decreases. It is important to take inflation into account when planning personal finances and look for ways to protect purchasing power.

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