YAKY MARSHALL - 16450XXX

Comprehensive Background check of Yaky Marshall - 16450XXX

Nationality Venezuelan
National citizen document 16450XXX
Voter Precinct 38791
Report Available

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The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.

What is the role of PROFECO (Federal Consumer Attorney's Office) in sales contracts in Mexico?

PROFECO protects the rights of consumers in Mexico and can intervene in disputes related to sales contracts, mediating and seeking solutions.

What is alimony and who is entitled to receive it in Brazil?

Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.

What is the difference between financial commercial lease and operating commercial lease in Brazil?

In commercial financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in commercial operating leasing there is no such option and the lessee simply leases the asset for a certain period.

What is the procedure to modify a divorce decree in Guatemala?

To modify a divorce decree in Guatemala, a modification request must be filed before the judge who issued the original decree, providing the necessary evidence and arguments to justify the change in circumstances or conditions.

How is the crime of crimes against freedom of expression defined in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, intimidation, defamation and persecution of people exercising their right to freedom of expression. Sanctions for crimes against freedom of expression can include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

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