YOHAN GREGORIO YARI MANZANAREZ - 18340XXX

Comprehensive Background check of Yohan Gregorio Yari Manzanarez - 18340XXX

Nationality Venezuelan
National citizen document 18340XXX
Voter Precinct 58020
Report Available

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What is the process for the effective cooperation of an accomplice with justice in Paraguay?

In Paraguay, the process for an accomplice's effective cooperation with justice implies that the individual provides valuable information and active collaboration in the investigation and prosecution of other criminals. The figure of effective cooperation may be regulated by legislation and specific agreements that allow sentences to be reduced or procedural benefits received in exchange for the accomplice's cooperation. The process could include the formalization of an agreement with the Public Ministry, where the terms and conditions of cooperation will be established. It is important to note that the details of the process may vary and must be consulted in the legislation and agreements in force in Paraguay.

How is the child support fee determined in cases of children of legal age in Argentina?

In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

How can you check tax debts in Mexico and what is the process for regularizing them?

Tax debts can be consulted through the SAT portal in Mexico. To regularize debts, a request for payment in installments or a facility agreement must be submitted. Complying with the terms of the agreement is essential to improve tax records.

What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

The legal framework in Paraguay can address the prevention and detection of tax evasion. These regulations may include provisions that seek to avoid harmful tax practices and ensure tax compliance. Knowing these laws is essential to contribute to a fair and transparent tax environment.

How is cooperation between the public and private sectors approached in Ecuador to combat money laundering?

In Ecuador, cooperation between the public and private sectors is encouraged through the creation of information exchange mechanisms. Private companies, especially financial companies, collaborate closely with authorities to share relevant data and strengthen the ability to detect and prevent money laundering.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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