YOELYS DEL VALLE MARIN LEON - 16931XXX

Comprehensive Background check of Yoelys Del Valle Marin Leon - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 42210
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?

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

How is identity verified in the process of applying for insurance services in the Dominican Republic?

In the process of applying for insurance services in the Dominican Republic, policyholders usually present their identification and electoral card or passport as part of identity verification. Additionally, insurance providers may require additional information, such as medical history or insurance history. Verification of identity and other data is essential to assess risk and provide appropriate insurance coverage

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

Can I use my identification and electoral card as a document to obtain security services at events or establishments in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain security services at events or establishments in the Dominican Republic. Security may require presentation of a valid identification document to enter certain locations or access events.

Can I request the cancellation of judicial records if I have been the victim of a crime and my innocence has been proven?

Yes, if you have been a victim of a crime and your innocence has been proven, you can request the cancellation of your judicial record in Costa Rica. You must submit an application and provide evidence and legal documents that prove your innocence and the resolution of the case in your favor. The judicial authorities will review the case and make a decision based on the facts and evidence presented.

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