YALESKY KARINA URDANETA MORA - 18282XXX

Comprehensive Background check of Yalesky Karina Urdaneta Mora - 18282XXX

Nationality Venezuelan
National citizen document 18282XXX
Voter Precinct 61890
Report Available

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Are there incentives for contractors who implement proactive compliance measures in Peru?

Yes, there are incentives for contractors who implement proactive compliance measures [details on tax benefits, recognitions]. This encourages the voluntary adoption of ethical and legal practices.

What is economic violence in the family and how is it addressed in Chile?

Economic violence in the family involves the control, manipulation or restriction of access to economic resources by a partner or family member. In Chile, this type of violence is recognized and is addressed through laws and policies that protect victims and punish aggressors.

Can a debtor request the suspension of an embargo in Panama?

A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.

What is the difference between the joint venture and the commercial company in Mexico

The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

What are the financing options available for students in Costa Rica?

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