YAZMIN MARISELA LAYA MACHADO - 12717XXX

Comprehensive Background check of Yazmin Marisela Laya Machado - 12717XXX

Nationality Venezuelan
National citizen document 12717XXX
Voter Precinct 3890
Report Available

Recommended articles

What is a purchase option contract in Panama?

A call option contract gives a party the right, but not the obligation, to purchase an asset at a specified price within a specified time period.

What are the security risks in the management of marine conservation areas and the protection of marine ecosystems in the Dominican Republic, including the preservation of biodiversity and the prevention of marine pollution?

The management of marine conservation areas is essential for the preservation of marine ecosystems. Evaluating the risks and measures to preserve biodiversity and prevent marine pollution is important for the conservation of seas and oceans.

What are the financing options for high-speed telecommunications infrastructure development projects in Peru?

For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.

How are the rights of debtors protected in cases of seizure for tax debts in Ecuador?

Debtors have specific rights in cases of seizure for tax debts in Ecuador. It is crucial to be aware of legal procedures, including proper notice and the right to raise legal defenses. In some cases, payment agreements can be established with tax authorities to avoid or resolve garnishments. Additionally, debtors have the right to challenge the garnishment if they believe their rights have been violated. Seeking legal advice specialized in tax matters is essential to fully understand the options and protect the debtor's rights during the tax debt garnishment process.

How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?

In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

Other profiles similar to Yazmin Marisela Laya Machado