YHON PEREZ VILLALBA - 12215XXX

Comprehensive Background check of Yhon Perez Villalba - 12215XXX

Nationality Venezuelan
National citizen document 12215XXX
Voter Precinct 47900
Report Available

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How does tax non-compliance affect the credit capacity of a food debtor in Guatemala?

Tax non-compliance can affect the credit capacity of a food debtor in Guatemala. Unpaid tax debts can result in negative entries on credit reports, making it difficult to obtain additional loans or credit and affecting the debtor's financial stability.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.

How is identity validation used in access to higher education services in Mexico?

Identity validation is used in accessing higher education services in Mexico to ensure that students are who they claim to be. Educational institutions often require the presentation of identification documents and certificates of previous education for admission. Additionally, in exams and assessments, security measures are used to prevent identity theft, such as verifying the identity of students before testing. Identity authentication is essential to maintain the integrity of academic processes and the reliability of grades.

What is the impact of the embargo in Ecuador in terms of cultural rights and heritage preservation?

The embargo may have an impact on cultural rights and heritage preservation in Ecuador. Depending on the restrictions imposed, there may be difficulties in the promotion and protection of cultural heritage, as well as in access to cultural and artistic expressions from the countries affected by the embargo. This can affect cultural diversity, national identity and the enjoyment of cultural rights of the population. It is important that the government promotes the preservation of heritage and cultural diversity, as well as access to culture during the embargo.

What is the action for liquidation of a marital partnership in Mexican civil law?

The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

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