YARIMA YELITZA DIAZ PANTOJA - 12163XXX

Comprehensive Background check of Yarima Yelitza Diaz Pantoja - 12163XXX

Nationality Venezuelan
National citizen document 12163XXX
Voter Precinct 41500
Report Available

Recommended articles

What are the obligations of companies regarding the protection of intellectual property in the Dominican Republic?

Companies must properly register and protect their intellectual property rights, such as patents, trademarks and copyrights. They must also respect the intellectual property rights of others and not infringe them.

How is the training and continuous training of contractors on corporate social responsibility issues addressed in Argentina?

Continuous training and training in corporate social responsibility is addressed through specialized educational programs. Contractors receive information on sustainable practices, business ethics and their social responsibility in the execution of government projects. Continuous training is essential to ensure compliance with ethical and social standards.

How is the crime of sexual assault punished in Guatemala?

Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

What is the legal framework for the regulation and supervision of financial activities and prevention of money laundering in Paraguay?

The regulation and supervision of financial institutions, as well as the prevention of money laundering in Paraguay, are governed by a specific legal framework that includes laws, regulations and supervisory entities. The country seeks to guarantee the integrity of the financial system and prevent the use of financial institutions for illicit activities. Penalties for money laundering can include prison sentences and fines, and authorities are working to effectively implement preventive and control measures.

Is it possible to request the replacement of an embargo in Peru with another economic guarantee?

In some cases, it is possible to request the replacement of an embargo in Peru with another economic guarantee. This involves offering alternative collateral that is acceptable to the creditor and meets legal requirements. The substitution request must be submitted to the corresponding judicial authority and will be evaluated based on the circumstances of the case.

Other profiles similar to Yarima Yelitza Diaz Pantoja