YOLANDA ANGELICA BARRIOS PARRA - 13629XXX

Comprehensive Background check of Yolanda Angelica Barrios Parra - 13629XXX

Nationality Venezuelan
National citizen document 13629XXX
Voter Precinct 32760
Report Available

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What is the tax treatment of mortgage loans in Chile?

Mortgage loans in Chile may have tax implications. The interest paid on mortgage loans can be deductible in the Income Tax return, which can reduce the tax base and, therefore, the tax burden. Taxpayers must meet specific requirements and keep adequate records of mortgage interest payments to take advantage of this deduction. Understanding the tax treatment of mortgage loans is important to maintain good tax records.

What resources and training are available to help financial institutions comply with PEP regulations in Mexico?

Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.

How is regulatory compliance addressed in the area of business ethics and integrity in Panama, and what are the laws that promote ethical business practices and prevent corruption?

Regulatory compliance in the field of ethics and business integrity in Panama is addressed through laws such as Law 6 of 2002, which establishes standards of ethical conduct in the exercise of public functions. In addition, Panama has adopted international measures, such as the United Nations Convention against Corruption. Entities such as the National Authority for Transparency and Access to Information (ANTAI) supervise compliance with these regulations, promoting ethical business practices and preventing corruption in the business environment.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?

Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.

What are the regulations on sales contracts in Paraguay for the sale of perishable products?

The sale of perishable products in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers of perishable products have the obligation to provide clear information on the expiration date and storage conditions of such products. Consumers have the right to receive products in adequate and safe conditions for consumption. The regulations seek to ensure food safety and protect consumer rights when purchasing perishable products.

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