YENI JOSEFINA PEREZ CASTELLANO - 13361XXX

Comprehensive Background check of Yeni Josefina Perez Castellano - 13361XXX

Nationality Venezuelan
National citizen document 13361XXX
Voter Precinct 58915
Report Available

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What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?

Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.

What are the risks to financial stability and the banking system in the Dominican Republic, including financial regulation issues and economic crises?

Financial stability is essential for the economy. Assessing financial risks and crisis regulation and prevention measures is important to maintain the country's economic stability.

Is there a limit on working hours per day or week in Paraguay?

Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

What is the tax policy to encourage the export of Bolivian products?

To encourage the export of Bolivian products, tax policy can include benefits such as tax refunds, preferential rates or tax credits to improve the competitiveness of products in international markets.

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