YEFERSON MANUEL YECERRA ESCALONA - 20320XXX

Comprehensive Background check of Yeferson Manuel Yecerra Escalona - 20320XXX

Nationality Venezuelan
National citizen document 20320XXX
Voter Precinct 56200
Report Available

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Income obtained from the sale of marketing rights for products in the automotive sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

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No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.

How is the prevention of money laundering addressed in the mining sector in Chile?

The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.

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For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.

What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?

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