YINESKA ANDREINA COLMAN GONZALEZ - 19327XXX

Comprehensive Background check of Yineska Andreina Colman Gonzalez - 19327XXX

Nationality Venezuelan
National citizen document 19327XXX
Voter Precinct 62380
Report Available

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Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

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Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

What is the identity card renewal process in Panama?

The identity card renewal process in Panama involves scheduling an appointment online with the Electoral Tribunal, presenting the required documents and paying the corresponding fee.

What is the impact of personnel verification on supply chain security in Mexico?

Personnel verification in Mexico has a positive impact on supply chain security by ensuring that employees involved in logistics and transportation meet safety and reliability standards. This reduces risks in the supply chain, such as theft and loss, and contributes to a safer and more efficient logistics operation.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

What are the requirements for notarization of a sales contract in the Dominican Republic?

Notarization of a sales contract is an important process in the Dominican Republic, especially in the case of real estate. To notarize a contract, it must be presented to a notary public with valid identification and, in some cases, witnesses. The notary verifies the authenticity of the document and guarantees its legal validity

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