YEILA GISELA PARRA FINOL - 12380XXX

Comprehensive Background check of Yeila Gisela Parra Finol - 12380XXX

Nationality Venezuelan
National citizen document 12380XXX
Voter Precinct 63950
Report Available

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How is the rehabilitation of convicted persons addressed in the Paraguayan penal system?

The rehabilitation of convicted people is addressed in the Paraguayan penal system through programs and measures that seek their social reintegration. Educational, work and treatment activities are promoted to facilitate the reintegration of individuals into society. The rehabilitation approach seeks to address the underlying causes of criminal behavior, offering opportunities for change and overcoming antisocial behavior.

How are the tax debts of artists and creative professionals in Argentina handled?

Artists and creative professionals in Argentina may face tax debts related to their income, and specific tax treatment may vary depending on the nature of their activities.

What is the role of family courts in resolving conflicts between parents regarding the education of their children in El Salvador?

Family courts can intervene to resolve disputes over important educational decisions if parents cannot agree.

What are the tax obligations for taxpayers who carry out online activities in Colombia?

With the growth of electronic commerce, taxpayers who carry out online activities in Colombia are subject to specific tax obligations. This may include applying VAT to online transactions and filing excise returns. It is important to be aware of the constantly evolving regulations in this area and comply with the corresponding tax obligations to avoid penalties and legal problems.

What are the deadlines to file an appeal for annulment of a court ruling in a labor lawsuit in Bolivia?

The deadlines for filing an appeal to annul a court ruling in a labor lawsuit in Bolivia vary depending on the jurisdiction and the nature of the case. In general, the annulment appeal must be filed within a period established by law, which may be ten business days from notification of the ruling. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to avoid the prescription of procedural rights.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

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