YENNESI DANIEL HERNANDEZ BARRIOS - 12820XXX

Comprehensive Background check of Yennesi Daniel Hernandez Barrios - 12820XXX

Nationality Venezuelan
National citizen document 12820XXX
Voter Precinct 28411
Report Available

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How is the Single Tax on inheritances and donations declared and paid in Chile?

The declaration and payment of the Single Tax on inheritances and donations in Chile is carried out through an Affidavit that must be submitted to the Internal Revenue Service (SII). The tax rate varies depending on the value of the inheritance or gift and the degree of relationship between the donor and recipient. It is important to comply with these obligations.

What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

How has the embargo in Bolivia affected food security, and what are the measures to ensure food supply and promote sustainable agriculture?

Embargoes can affect food security. Measures to ensure supply could include agricultural programs, support for farmers and promotion of sustainable practices. Analyzing these measures offers information about Bolivia's ability to maintain food security in times of economic restrictions.

How is fair competition promoted in Peru from the perspective of regulatory compliance?

To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.

What is the impact of money laundering on Ecuador's financial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.

Can I request a judicial record certificate in Panama if I am not a Panamanian citizen or resident in the country?

Yes, you can request a judicial record certificate in Panama even if you are not a Panamanian citizen or resident in the country. Foreigners who do not reside in Panama can apply online through the Judicial Branch website or designate an authorized representative in Panama to apply on their behalf.

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