YISMELI DESIREE SILVA ROJAS - 21128XXX

Comprehensive Background check of Yismeli Desiree Silva Rojas - 21128XXX

Nationality Venezuelan
National citizen document 21128XXX
Voter Precinct 28883
Report Available

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The religious education of children in cases of divorce can be regulated by Paraguayan legislation. Courts can make decisions considering the best interests of the minor and the agreements between parents regarding the religious training of their children.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

What is the tax treatment of income obtained from the sale of water rights in Argentina?

Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How has migration from Mexico to North America changed in recent years in terms of circular migration?

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How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?

In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.

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