YASMELIS DEL VALLE CHACON GONZALEZ - 11477XXX

Comprehensive Background check of Yasmelis Del Valle Chacon Gonzalez - 11477XXX

Nationality Venezuelan
National citizen document 11477XXX
Voter Precinct 24171
Report Available

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Society must respect and protect the rights of consumers, complying with consumer protection laws, providing clear information and guaranteeing the quality of products and services.

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The Contentious-Administrative Jurisdiction in Colombia has jurisdiction over cases in which administrative acts are challenged. Jurisdiction is determined according to the entity that issued the act and the nature of the controversy.

Does the government of Panama promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved?

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What are the steps to request exemption from Income Tax due to illness in Argentina?

The exemption from income tax due to illness in Argentina is requested at the AFIP. The interested party must present the corresponding form and medical documentation that supports the illness. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on income related to the disease. This benefit seeks to alleviate the tax burden for people who face illness situations that affect their income.

How is custody established in the event of the death of the parents in Panama?

In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.

What is the impact of money laundering on the reputation and credibility of financial institutions in Venezuela?

Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.

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