YOHANA DEL VALLE VELASQUEZ - 17546XXX

Comprehensive Background check of Yohana Del Valle Velasquez - 17546XXX

Nationality Venezuelan
National citizen document 17546XXX
Voter Precinct 45230
Report Available

Recommended articles

How is joint custody established in Peru?

Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.

What are the restrictions on the sale of seized assets in Ecuador?

The sale of seized assets in Ecuador is subject to specific restrictions. Public auction is the common method, and the law establishes rules on prior notification, valuation of assets, and third-party participation. Additionally, there are legal limits on the sale of certain types of assets, such as the debtor's primary home.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

How is parental participation in children's education regulated in Colombia?

The participation of parents in the education of their children in Colombia is a right and duty. The law promotes the active participation of both parents in educational decision-making and school activities. In cases of separation or divorce, we seek to guarantee equitable participation, always considering the well-being of the minor.

How can companies in Paraguay collaborate with educational institutions to promote awareness about food obligations from an early age?

Collaboration can be carried out through educational programs, talks and sponsorships that promote awareness about food obligations in educational institutions in Paraguay.

What are the tax implications for Peruvian companies that participate in retail trade activities, and what are the strategies to efficiently manage taxation in this sector?

Peruvian companies in retail trade activities face specific tax implications. Strategies such as the correct application of tax rates, efficient inventory management and the evaluation of tax benefits for this sector can contribute to efficiently managing taxation in retail trade activities.

Other profiles similar to Yohana Del Valle Velasquez