YENNY MARILUZ ESPINOZA LOPEZ - 16481XXX

Comprehensive Background check of Yenny Mariluz Espinoza Lopez - 16481XXX

Nationality Venezuelan
National citizen document 16481XXX
Voter Precinct 55852
Report Available

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How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

What is the relationship between the corruption of Politically Exposed Persons and the weakening of democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala is closely related to the weakening of democratic institutions. Corruption undermines citizens' trust in democratic institutions and processes, undermines equality of opportunity and promotes impunity. Furthermore, corruption can distort the electoral system and allow private interests to prevail over the common good, thus weakening the quality and legitimacy of democracy.

What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?

Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.

What is the right to non-discrimination based on age in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities, respect for generational diversity and the elimination of discrimination barriers in the field of housing are promoted.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

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