YELITZA YADIRA ARTEAGA MIQUILENA - 9806XXX

Comprehensive Background check of Yelitza Yadira Arteaga Miquilena - 9806XXX

Nationality Venezuelan
National citizen document 9806XXX
Voter Precinct 22370
Report Available

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How are pre-contract negotiations and agreements addressed in a pre-contract sales document in Argentina?

An Argentine pre-contract sales document may include clauses that regulate pre-contract negotiations and agreements. This can help establish the parties' intent and avoid misunderstandings during drafting the final contract.

What are the laws and measures in Venezuela to combat tax evasion?

In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.

What is the dispute resolution process in intellectual property cases related to biotechnology in Mexico?

Intellectual property cases related to biotechnology in Mexico may involve patents and copyrights in the field of biotechnology and genetic engineering. Affected parties can file lawsuits in specialized intellectual property courts. Courts will consider technical and legal evidence, such as patent registrations and evidence of infringement. The protection of intellectual property in biotechnology is essential to foster innovation and ensure that advances in this area are properly protected.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What is the process of requesting and granting a search warrant in cases of illicit activities on the Internet in the Dominican Republic?

The process of requesting and granting a search warrant in cases of illicit internet activities in the Dominican Republic involves submitting an application to a court. The request must include solid evidence demonstrating the existence of illegal online activities. The court will review the request and, if warranted, issue the search warrant to allow investigation and collection of evidence in relation to unlawful internet activities.

What measures has Mexico taken to address the problem of child labor internationally?

Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.

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