YANNY JOSEFINA FEBRES HERNANDEZ - 13168XXX

Comprehensive Background check of Yanny Josefina Febres Hernandez - 13168XXX

Nationality Venezuelan
National citizen document 13168XXX
Voter Precinct 4990
Report Available

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How are judicial files managed in cases of bankruptcy and liquidation of companies in the Dominican Republic?

In cases of bankruptcy and liquidation of companies in the Dominican Republic, judicial files are managed in a specialized manner. Receivers or liquidators are appointed to manage the assets and liabilities of the company in question, and files are used to document and monitor the liquidation process.

How does the Ministry of Agriculture and Livestock collaborate in the regulation of sales contracts related to agricultural products in El Salvador?

This ministry can establish regulations that protect the interests of farmers and ensure fair practices in contracts for the sale of agricultural products.

Is it possible to request a suspension of an embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster?

Yes, it is possible to request a suspension of a embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster. In cases of force majeure or unforeseen situations, the suspension of the seizure may be requested temporarily to allow the parties involved to resolve the emergency situation and then continue with the seizure process. The decision whether or not to suspend the embargo due to exceptional circumstances will be evaluated by the judge in charge of the case, considering the merits and seriousness of the situation.

How does the Productive Development Law affect the tax obligations of companies in Ecuador?

The Productive Development Law in Ecuador seeks to encourage investment and economic development. This law can affect the tax obligations of companies by providing benefits such as tax exemptions, reduced rates, and other incentives for specific sectors. Companies must carefully study the legislation and adapt their tax planning to take advantage of the opportunities offered by the Productive Development Law.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?

Yes, if they have a skill or experience essential to the successful performance of the individual on an O-1 visa, they can apply for an O-2 visa as their companion.

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