YESICA ANDREINA PAEZ ARTEAGA - 20960XXX

Comprehensive Background check of Yesica Andreina Paez Arteaga - 20960XXX

Nationality Venezuelan
National citizen document 20960XXX
Voter Precinct 11174
Report Available

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What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's request for custody.

Can judicial records in Venezuela be used as evidence in extradition processes?

Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.

Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

What is the impact of fiscal history on investment in renewable energy in Bolivia?

Fiscal history can have a significant impact on renewable energy investment in Bolivia by influencing the profitability and economic viability of clean energy projects. Fiscal policies can play an important role in promoting renewable energy by providing financial incentives and reducing barriers to investment in this sector. For example, tax incentives such as tax credits, tax exemptions or preferential tariffs can make investing in renewable energy more attractive to investors by reducing upfront costs and improving long-term return on investment. Furthermore, clear and stable tax regulation can improve investor confidence and reduce the perceived risk associated with investing in renewable energy in Bolivia. On the other hand, a negative fiscal history, such as high taxes on clean energy or an uncertain fiscal environment, can discourage investment in this sector and limit the growth of renewable energy in the country. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that encourage investment in renewable energy and support the transition towards a more sustainable and resilient energy matrix.

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