YOANNY DEL VALLE JIMENEZ ROJAS - 11167XXX

Comprehensive Background check of Yoanny Del Valle Jimenez Rojas - 11167XXX

Nationality Venezuelan
National citizen document 11167XXX
Voter Precinct 14990
Report Available

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How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

Are there state-funded family counseling programs in Paraguay?

Yes, the Paraguayan State can finance family counseling programs. These programs seek to provide support and guidance to families in various situations, promoting healthy relationships and the peaceful resolution of conflicts.

What are the penalties for the crime of political gender violence in Ecuador?

Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.

How are leasing and factoring operations regulated to prevent money laundering in Argentina?

Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

Can lawyers access court records on behalf of their clients in Costa Rica?

Yes, lawyers can access court records on behalf of their clients in Costa Rica. They are authorized to review files related to cases in which they represent the parties. This access is essential for your clients' legal preparation and defense.

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