YEILISBETH MARIA RODRIGUEZ PARRA - 19932XXX

Comprehensive Background check of Yeilisbeth Maria Rodriguez Parra - 19932XXX

Nationality Venezuelan
National citizen document 19932XXX
Voter Precinct 3315
Report Available

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What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

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Regulatory compliance in the health sector in Peru is achieved through regulations that establish standards of medical care, quality of health services, and the training and licensing of health professionals. Health agencies will monitor compliance with these standards.

What is the difference between a sales contract and a donation contract in Panama?

contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.

What are the specific tax responsibilities for e-commerce companies in Colombia?

E-commerce companies in Colombia face specific tax responsibilities due to the digital nature of their operations. They must comply with VAT regulations on online transactions and properly report their income generated in the country. The DIAN has implemented measures to address tax evasion in e-commerce, and companies should be aware of the specific tax obligations that apply to this sector. Continuing education on ever-changing tax regulations and collaboration with digital tax experts are essential for regulatory compliance in the e-commerce space.

What are the rights of children in case of divorce in Venezuela?

In the event of divorce in Venezuela, children have rights to receive adequate attention and care from both parents. This includes the right to maintain a meaningful relationship with both parents, to receive child support, and to be heard in matters that affect them.

What measures have been implemented in Argentina to control money laundering in the stock market?

In the Argentine stock market, regulations and control mechanisms have been established to prevent money laundering. These measures include identifying and verifying investors, monitoring suspicious transactions, implementing unusual transaction detection systems, and collaborating with the FIU in reporting suspicious transactions.

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