YENNY JOSEFINA ABREU ROA - 9463XXX

Comprehensive Background check of Yenny Josefina Abreu Roa - 9463XXX

Nationality Venezuelan
National citizen document 9463XXX
Voter Precinct 36952
Report Available

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What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What role do ethics committees play in the regulation of disciplinary records in El Salvador?

Ethics committees play a crucial role in regulating disciplinary records in El Salvador. These committees are made up of professionals from the same profession and are responsible for investigating and evaluating complaints of professional misconduct.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?

Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is Paraguay's position in promoting transparency in political financing as a measure to prevent the financing of terrorism?

Paraguay promotes transparency in financing policy as a measure to prevent the financing of terrorism, implementing regulations and controls to guarantee that funds allocated to electoral campaigns are legitimate and not linked to illicit activities.

What is the impact of an embargo on cooperation in culture and heritage in Costa Rica?

An embargo may have an impact on culture and heritage cooperation in Costa Rica. Trade restrictions can make it difficult to exchange cultural goods, such as works of art, historical artifacts, and cultural products, with countries affected by the embargo. This may limit the opportunity to promote cultural diversity, intercultural dialogue and the conservation of cultural heritage. Furthermore, it may affect the participation of artists, intellectuals and cultural experts in international events and collaborative programs. To mitigate these effects, Costa Rica can strengthen its internal cultural promotion, encourage the valorization of local heritage and seek alliances with other countries to promote cultural diversity and cooperation in the cultural field.

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