YENILETH LORENA MARQUEZ VILLEGAS - 14309XXX

Comprehensive Background check of Yenileth Lorena Marquez Villegas - 14309XXX

Nationality Venezuelan
National citizen document 14309XXX
Voter Precinct 54160
Report Available

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What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

What quality control measures apply to contractor projects in El Salvador?

In El Salvador, quality control measures are applied to contractor projects to ensure that technical specifications and quality standards are met. This includes inspections, testing and construction supervision to ensure compliance.

What is conciliation in Mexican criminal law?

Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.

Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?

Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.

What is the VAT Early Recovery Regime in Peru?

The VAT Early Recovery Regime in Peru allows exporters to recover the General Sales Tax (IGV) that they have paid on their purchases of inputs used in the production of export goods. This helps avoid the accumulation of costs and improve the competitiveness of Peruvian exports. Exporters must register in this regime and meet certain requirements to access this benefit. The early recovery of VAT contributes to the cash flow of exporting companies and promotes foreign trade.

Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.

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