YANMIRELA DEL VALLE MARTINE GUEDES - 8925XXX

Comprehensive Background check of Yanmirela Del Valle Martine Guedes - 8925XXX

Nationality Venezuelan
National citizen document 8925XXX
Voter Precinct 64530
Report Available

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How can the State guarantee equal conditions for all companies in compliance with tax obligations?

The guarantee of equal conditions for all companies in compliance with tax obligations implies that the State must apply laws and regulations in a uniform and fair manner. This includes the prevention of preferential treatment, the promotion of equity in the tax burden and the adoption of measures that avoid practices that may distort competition between companies.

To what extent does state financing affect judicial efficiency in Panama?

State funding in Panama influences judicial efficiency by providing the necessary resources for infrastructure, staff training, and technology in Panamanian courts. Adequate financial support contributes to the agility and effectiveness of the judicial system in Panama.

Are there time limits for the consideration of judicial records in legal proceedings in Argentina?

There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.

What are the requirements to obtain an identity card for the first time in Ecuador?

To obtain an identity card for the first time in Ecuador, documents such as a birth certificate, voting certificate, and a passport-sized photograph must be presented. In addition, it is necessary to schedule an appointment at the Civil Registry.

What is the difference between the right to food and the food quota in Colombia?

The right to food in Colombia refers to the recognition of the obligation to provide resources for the sustenance, education, clothing and housing of a person. The child support fee, on the other hand, is the specific amount of money that one parent must pay to the other to meet the child support obligation. The right to food is the general principle, while the food quota is the concrete expression of that right in economic terms.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

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