YALITZA NOREIDA MAICABARE SANTIL - 10218XXX

Comprehensive Background check of Yalitza Noreida Maicabare Santil - 10218XXX

Nationality Venezuelan
National citizen document 10218XXX
Voter Precinct 40660
Report Available

Recommended articles

How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

How has public perception of money laundering in Costa Rica evolved over time?

As society has become more aware of the risks associated with money laundering, demand for more effective and rigorous measures has increased. Public perception plays a crucial role in driving legislative changes and preventive actions.

What is the minimum duration of a rental contract in Bolivia?

In Bolivia, the minimum duration of a lease can vary depending on several factors, including the type of property leased and the specific provisions of the contract. However, in general, lease contracts typically have a minimum duration of one year. This means that the tenant agrees to rent the property for a minimum period of one year, although there may be shorter lease contracts depending on the circumstances and the will of the parties involved. It is important to carefully review the contract duration conditions established in the lease contract to ensure compliance with the agreed terms and avoid possible disputes in Bolivia.

How can Chilean companies ensure integrity and anti-bribery compliance?

Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.

How does tax debt affect taxpayers who participate in the extreme sporting event organization services industry in Argentina?

Taxpayers participating in the extreme sports event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the extreme sports sector.

What is the National Institute against Discrimination, Xenophobia and Racism (INADI) in Argentina?

INADI is an organization in charge of promoting equal treatment and preventing discrimination, xenophobia and racism in Argentina. Its function is to receive and process complaints for acts of discrimination, provide assistance to victims, and promote education and awareness on issues of equality and diversity.

Other profiles similar to Yalitza Noreida Maicabare Santil