YESLIBETH BENILDE RIVERO FLORES - 12327XXX

Comprehensive Background check of Yeslibeth Benilde Rivero Flores - 12327XXX

Nationality Venezuelan
National citizen document 12327XXX
Voter Precinct 60771
Report Available

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Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.

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How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What are the labor regulations regarding paid vacations in Guatemala, and how is the period and remuneration during vacation determined?

In Guatemala, labor law establishes that workers have the right to a period of paid vacation after one year of continuous service. The vacation period, method of calculation and remuneration vary depending on length of service and other factors. Labor rules establish the right to receive a full salary during the vacation period and prohibit dismissal during this time.

What are the requirements to request an export permit for artisanal products in Honduras?

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How are cases of crimes against religious freedom handled in the Guatemalan legal system?

Cases of crimes against religious freedom in the Guatemalan legal system are addressed by protecting this fundamental right. The laws seek to prevent and punish any act that threatens religious freedom, promoting tolerance and respect for the diversity of beliefs.

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