YENNI COROMOTO SALAS MONTAÑO - 14537XXX

Comprehensive Background check of Yenni Coromoto Salas Montaño - 14537XXX

Nationality Venezuelan
National citizen document 14537XXX
Voter Precinct 18050
Report Available

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What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?

The State uses a legal framework that addresses domestic violence, establishing protection measures and sanctions for aggressors with the aim of guaranteeing the safety of victims in Panama.

Can a food debtor in Peru request a pension review due to the loss of temporary employment?

Yes, temporary job loss can be a valid reason to request a pension review in Peru, but the debtor is expected to inform and seek temporary solutions.

What information must a client provide to open a bank account in Guatemala?

To open a bank account in Guatemala, a customer generally must provide: <ul><li>Valid identification document, such as a personal identification card or passport.</li><li>Proof of residence, such as a utility bill </li><li>Information on economic activity and origin of funds. </li><li>Personal or commercial references in some cases. </li></ul>Requirements may vary depending on the institution, but these are common in the KYC process.

What are the tax obligations of residents abroad who generate income in Argentina?

Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.

Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

Is it possible to obtain the judicial records of a deceased person in Honduras for inheritance or succession purposes?

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