YENIFER EVELIN CEPEDA MORAN - 16080XXX

Comprehensive Background check of Yenifer Evelin Cepeda Moran - 16080XXX

Nationality Venezuelan
National citizen document 16080XXX
Voter Precinct 61221
Report Available

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How does tax debt affect taxpayers who operate in the artistic education services market in Argentina?

Taxpayers operating in the artistic education services market in Argentina may face tax debts related to taxes on educational services and other tax obligations specific to the artistic field.

What is the role of the trustee in a seizure process in Argentina?

The trustee plays an important role in a seizure process in Argentina, especially in bankruptcy cases or insolvency proceedings. The trustee is appointed by the court and acts as a representative of the interests of creditors. Its main function is to manage the seized assets and distribute the funds among creditors in accordance with current legislation.

What are the steps to obtain permanent residency (green card) in the US from Mexico?

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How can Guatemalan companies improve collaboration with government authorities to strengthen the effective application of due diligence?

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What are the precautionary measures that can be applied during a judicial process in Costa Rica?

During a judicial process in Costa Rica, precautionary measures such as preventive detention, house arrest or a prohibition on leaving the country can be applied, with the aim of guaranteeing the appearance of the accused.

Can alimony be agreed upon by mutual agreement in Panama?

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