YENNY MAGDALENA PEREZ PEREZ - 13605XXX

Comprehensive Background check of Yenny Magdalena Perez Perez - 13605XXX

Nationality Venezuelan
National citizen document 13605XXX
Voter Precinct 9624
Report Available

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How is the exercise of parental authority regulated in cases of blended families in Argentina?

In blended families in Argentina, the exercise of parental authority remains the responsibility of the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.

What is the tax treatment of income obtained from the sale of marketing rights for electronic products in Argentina?

Income obtained from the sale of marketing rights for electronic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Is there a deadline after which judicial records are automatically canceled in Chile?

In Chile, not all judicial records are automatically canceled after a certain period. Cancellation depends on the nature of the crime and the severity of the sentence. Some records may remain on record indefinitely, while others may be expunged after a certain time if certain conditions are met.

How is the National Competition Commission (CONACOM) linked to regulatory compliance, and what is its role in regulating competition and preventing anti-competitive practices in Paraguay?

The National Competition Commission (CONACOM) is linked to regulatory compliance by regulating and supervising competition in the Paraguayan market. Its main function is to prevent anti-competitive practices and ensure that companies operate in an environment of free competition. CONACOM investigates mergers and acquisitions, monitors the behavior of companies in the market and takes measures to avoid distortions in competition. Its focus is on maintaining a fair and equitable market, ensuring that companies comply with regulations to promote fair competition.

What is the role of accountants and tax advisors in Mexico in the tax compliance process?

Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

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