YESLY MARLEN PEÑA TARAZONA - 21034XXX

Comprehensive Background check of Yesly Marlen Peña Tarazona - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 48440
Report Available

Recommended articles

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

What is the relationship between taxation and electronic commerce in Ecuador and how are taxes applied to these transactions?

Electronic commerce in Ecuador is subject to specific tax regulations. Taxpayers who carry out transactions through online platforms must understand how taxes are applied, including value added tax (VAT) and other associated taxes. Tax authorities have established regulations to ensure that e-commerce operations comply with tax obligations, and taxpayers must adjust their processes to comply with these regulations.

What are the rights and obligations of adult children in Venezuela?

In Venezuela, adult children have the right and responsibility to make decisions about their lives and assets. However, they continue to maintain family ties and can receive financial support from their parents if they are studying or have a disability.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

What is Bolivia's policy to prevent money laundering in the field of commercial transactions carried out through cross-border electronic commerce platforms, and how is transparency guaranteed in this digital environment?

Bolivia has a clear policy to prevent money laundering in commercial transactions through cross-border electronic commerce platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to the dynamics of electronic commerce and collaboration with digital platforms contribute to preventing money laundering in this digital environment.

What is the situation of health education in Brazil?

Health education in Brazil covers a variety of topics, including disease prevention, promotion of healthy lifestyles, and sexuality education. Educational programs have been implemented in schools and communities to improve health awareness and promote healthy behaviors.

Other profiles similar to Yesly Marlen Peña Tarazona