YESSICA HAYDEE SANCHEZ SANCHEZ - 21218XXX

Comprehensive Background check of Yessica Haydee Sanchez Sanchez - 21218XXX

Nationality Venezuelan
National citizen document 21218XXX
Voter Precinct 49911
Report Available

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What are the legal implications of contracts for the sale of goods for research purposes in social sciences and humanities in Mexico?

Contracts for the sale of goods for research purposes in the social sciences and humanities in Mexico must comply with research regulations and academic collaboration agreements, respecting copyright and intellectual property rights where applicable.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

How is the income obtained from renting properties taxed in Chile?

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What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?

Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

What is the importance of ethics in scientific research from the point of view of regulatory compliance in Peru?

Ethics in scientific research is fundamental in regulatory compliance in Peru to guarantee the integrity and transparency of research results. Regulations promote ethical conduct and protection of the rights of research subjects.

How are embargoes addressed in the context of Costa Rica's human rights policy?

Costa Rica's human rights policy influences the way embargoes are addressed, ensuring that restrictive measures do not violate the fundamental rights of the population. The country seeks to maintain a balance between implementing measures necessary to address legitimate concerns that led to the embargo and protecting human rights. Costa Rican authorities work in collaboration with international human rights organizations to ensure that the measures adopted are proportionate, justified and respectful of international human rights standards.

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