YENNY COROMOTO MENDOZA QUIROZ - 13441XXX

Comprehensive Background check of Yenny Coromoto Mendoza Quiroz - 13441XXX

Nationality Venezuelan
National citizen document 13441XXX
Voter Precinct 21360
Report Available

Recommended articles

What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?

Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.

Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?

Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.

What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?

In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.

What is the process to obtain custody of a child in Mexico in cases of single parents?

In Mexico, single parents can obtain custody of their children through a legal process. They must apply to a family law judge and demonstrate that they are capable of providing a safe and stable environment for the child.

What is the role of the Ministry of Agriculture and Rural Development in Mexico in promoting food security?

The Ministry of Agriculture and Rural Development has an important role in promoting food security in Mexico. Its function is to promote agricultural and livestock production, promote sustainable agriculture, strengthen the agri-food value chain, promote access to nutritious and safe food, and guarantee the availability of food for the population.

What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.

Other profiles similar to Yenny Coromoto Mendoza Quiroz