YELITZA DELVALLE MONTES DE OCA - 8947XXX

Comprehensive Background check of Yelitza Delvalle Montes De Oca - 8947XXX

Nationality Venezuelan
National citizen document 8947XXX
Voter Precinct 17430
Report Available

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How do economic fluctuations affect the tax debts of companies in Colombia?

Economic fluctuations can have a significant impact on the tax debts of companies in Colombia. During periods of recession, businesses may experience financial difficulties, which affects their ability to meet tax obligations. It is crucial that companies anticipate and prepare for such fluctuations, implementing strategies such as building tax reserves and prudent liquidity management. Proactive communication with the DIAN and the search for collaborative solutions can be key to mitigating the impacts of economic fluctuations on tax debts.

What are the legal consequences of the crime of threats in Ecuador?

The crime of threats, which involves intimidation or the announcement of causing harm to a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the safety and integrity of people, sanctioning threatening behavior and guaranteeing the prevention of violent acts.

Can I request the judicial records of a person in Chile if I am part of a mediation or conciliation process?

In Chile, as part of a mediation or conciliation process, it may not be necessary to request the judicial records of the people involved. Mediation and conciliation processes focus on the peaceful resolution of conflicts and are not based on the evaluation of criminal records. These processes focus on communication and finding mutually acceptable solutions.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?

The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

How does verification in risk lists affect government entities and their contractors in Ecuador?

Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...

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