YHONY RAFAEL FAJARDO JIMENEZ - 13948XXX

Comprehensive Background check of Yhony Rafael Fajardo Jimenez - 13948XXX

Nationality Venezuelan
National citizen document 13948XXX
Voter Precinct 26169
Report Available

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How is the protection of the privacy of people involved in criminal proceedings in Paraguay addressed?

The protection of privacy in criminal proceedings in Paraguay is an aspect contemplated in the legislation to save the fundamental rights of the people involved. Measures are established that limit the disclosure of sensitive information, guaranteeing trust.

What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?

Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.

What is the process to obtain a residence authorization for entrepreneurial reasons in Panama?

The process to obtain a residence authorization for entrepreneurial reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have a viable and sustainable entrepreneurial project in the country, with the potential to generate employment and contribute to economic development. You must provide documentation that supports your entrepreneurial project, such as a business plan, proof of investment and proof of financial solvency. The application will be evaluated and, if all requirements are met, the residence authorization for entrepreneurial reasons will be issued.

How is the income of natural persons taxed in Panama?

Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.

What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?

In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.

What are the implications of the unfair competition law in sales contracts in Ecuador?

Unfair competition law can affect business transactions. In Ecuador, the contract may include clauses that prohibit unfair commercial practices and establish the consequences for non-compliance. Furthermore, it is essential to ensure that business practices comply with competition regulations and do not violate the law.

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