YAMARIS MORELIS SANTIAGO RIVERA - 15684XXX

Comprehensive Background check of Yamaris Morelis Santiago Rivera - 15684XXX

Nationality Venezuelan
National citizen document 15684XXX
Voter Precinct 60740
Report Available

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What role does the Convention on the International Collection of Maintenance play in cases of maintenance debtors in Mexico who reside in other countries?

The Convention on the International Collection of Maintenance is an international treaty that seeks to facilitate the collection of maintenance between signatory countries. Mexico is a party to this Convention, which means that it plays an important role in international cooperation to enforce maintenance orders in cross-border cases. When a maintenance debtor in Mexico resides in another country that is a signatory to the Convention, Mexican authorities can work together with foreign authorities to enforce the maintenance order. This is especially useful when the debtor is in another country and refuses to pay the pension.

What is the situation of the rights of people with disabilities in the cultural field in Honduras?

People with disabilities have protected rights in the cultural field in Honduras. There are laws and policies that seek to guarantee their participation in cultural and artistic life, access to cultural manifestations, and the promotion of inclusive cultural diversity. However, there are still challenges in terms of accessibility and the elimination of barriers that limit their full participation in the cultural sphere.

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

What happens if a candidate provides false information during the selection process in El Salvador?

If a candidate provides false information during the selection process in El Salvador and this falsehood is discovered, the employer may take action, such as withdrawing the employment offer or, in the case of hiring, terminating the employment contract.

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

How is illegal adoption penalized in Argentina?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without the consent of the competent authorities, is a crime in Argentina. Legal consequences for illegal adoption can include criminal penalties, such as prison sentences and fines. It seeks to protect the rights of children and guarantee that adoption processes are carried out legally, safely and for the benefit of the minor.

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