YANNET JOSEFINA RODRIGUEZ GONZALEZ - 12613XXX

Comprehensive Background check of Yannet Josefina Rodriguez Gonzalez - 12613XXX

Nationality Venezuelan
National citizen document 12613XXX
Voter Precinct 35280
Report Available

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What are the options of alimony debtors in Bolivia if the beneficiary refuses to accept alimony payments?

If the beneficiary refuses to accept alimony payments in Bolivia, alimony debtors can seek legal advice to understand their available options. This may include filing an application with the court to establish a judicial deposit of support payments, requesting the intervention of a family mediator to resolve the dispute, or pursuing other legal avenues to ensure that support payments are received and used correctly by the beneficiary. It is important to seek legal advice to fully understand the rights and options available in this situation.

How are severance payments calculated in Chile?

Dismissal compensation in Chile is calculated based on the worker's seniority and average monthly salary. Generally, 30 days of salary are awarded for each year of service, with a cap of 330 days of salary. In addition, other benefits and contributions provided by the employer are added.

What is the procedure to request a VAT refund in Colombia?

The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.

What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?

El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.

What is the process to request a residence permit for investors in Costa Rica?

The process to request a residence permit for investors in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the investment made in the country, such as contracts, commercial records, financial statements, among others. Specific requirements established by immigration legislation must also be met.

How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

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