YLSHE DEL VALLE GOMEZ DE MANRIQUE - 7221XXX

Comprehensive Background check of Ylshe Del Valle Gomez De Manrique - 7221XXX

Nationality Venezuelan
National citizen document 7221XXX
Voter Precinct 8980
Report Available

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What are the reasons behind the embargo in Venezuela?

The reasons behind the embargo in Venezuela are diverse and may vary depending on the countries or entities that have imposed it. Some of the common reasons include concern over the human rights situation, lack of democracy, corruption, humanitarian crisis, and violation of the rule of law in Venezuela.

How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

What is the protocol for the notification and handling of claims for non-compliance with delivery deadlines in Bolivia?

The protocol for the notification and handling of claims for failure to meet deadlines is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address claims related to delays in the delivery of products in Bolivia, seeking effective solutions and appropriate compensation.

What is the adoption revocation action in Mexican civil law?

The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.

What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

What is the system of protection of labor rights in Mexico?

Mexico has a system for the protection of labor rights that seeks to guarantee fair working conditions and promote the well-being of workers. Labor laws are established that regulate aspects such as minimum wage, working hours, social benefits and employment security.

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