YESENIA NAILEE CRUCES MOLINA - 17521XXX

Comprehensive Background check of Yesenia Nailee Cruces Molina - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 31670
Report Available

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How are post-contractual non-compete clauses regulated in sales contracts in Ecuador?

Post-contractual non-compete clauses must comply with specific regulations. In Ecuador, the contract may establish clear restrictions on competition after the termination of the agreement. It is essential that these clauses be reasonable in terms of duration, geographic scope and specific prohibited activities, to be valid and enforceable.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence due to marriage to a Costa Rican citizen?

Yes, as a foreigner with permanent residence due to marriage to a Costa Rican citizen, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Is there any instance of family mediation prior to filing claims for alimony in Ecuador?

Yes, in Ecuador there are instances of family mediation before filing claims for alimony. Parties can attempt to amicably resolve their differences with the help of mediators before resorting to court proceedings.

What are the tax rules applicable to companies in the agricultural sector in Ecuador?

Companies in the agricultural sector may have specific benefits and tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What obligations do taxpayers have in Panama?

Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

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