YENNI DEL VALLE MILLAN LEREICO - 19803XXX

Comprehensive Background check of Yenni Del Valle Millan Lereico - 19803XXX

Nationality Venezuelan
National citizen document 19803XXX
Voter Precinct 13677
Report Available

Recommended articles

What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?

The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.

What are the fundamental labor rights in Paraguay?

Fundamental labor rights in Paraguay include the right to a minimum wage, working hours, paid vacations, job security, and protection against discrimination and harassment in the workplace.

What is the role of external auditors in preventing money laundering in companies in Ecuador?

External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.

What is considered a crime of personal injury in Colombia and what are the associated penalties?

The crime of personal injury in Colombia refers to causing physical harm or injury to another person intentionally or negligently. The associated penalties may vary depending on the severity of the injuries and may include criminal legal actions, prison sentences, fines, damages, rehabilitation measures for the offender, and additional actions depending on the circumstances of the case and criminal law. current.

How is bigamy punished in Ecuador?

Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.

How can I regularize my tax records in Chile?

To regularize your tax record in Chile, you must begin by paying outstanding tax debts, including fines and interest. You can do it through the SII website or at its offices. It is important to file tax returns on time and comply with all tax obligations. If you have problems paying, you can explore installment options or agreements with the SII.

Other profiles similar to Yenni Del Valle Millan Lereico