YANEI JOSEFINA SIFONTES CORDOVA - 8867XXX

Comprehensive Background check of Yanei Josefina Sifontes Cordova - 8867XXX

Nationality Venezuelan
National citizen document 8867XXX
Voter Precinct 7200
Report Available

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Has the embargo in Venezuela generated difficulties in accessing international financial services?

Yes, the embargo has generated difficulties in accessing international financial services in Venezuela. Trade and financial restrictions make international transactions, access to credit and carrying out financial operations difficult. This may limit Venezuela's ability to carry out commercial and financial transactions with other countries, affecting its economic and financial capacity.

What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.

What is the protection of the rights of people in a situation of protection of the rights of informal workers in Panama?

In Panama, the aim is to protect the rights of informal workers. Despite not having a formal contract, these workers have recognized fundamental rights, such as the right to fair working conditions, social security and protection against discrimination. Labor inclusion and formalization policies are promoted to improve working conditions and guarantee the protection of the rights of informal workers.

What are the legal consequences of the crime of contempt in the Dominican Republic?

The crime of contempt is typified in the Penal Code of the Dominican Republic. People who commit this crime, which consists of disrespecting or disobeying the orders of judicial or administrative authorities, may face prison sentences and fines.

How is custody established in cases of parents abroad in Peru?

In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.

What are the safety risks in solid waste and recycling management in the Dominican Republic, including the prevention of soil contamination and the promotion of sustainable recycling practices?

Solid waste and recycling management is important for environmental protection. Assessing the risks and prevention measures of soil contamination and promoting sustainable recycling practices is essential for waste management.

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