YOLANDA COROMOTO CASTILLO SALAS - 12732XXX

Comprehensive Background check of Yolanda Coromoto Castillo Salas - 12732XXX

Nationality Venezuelan
National citizen document 12732XXX
Voter Precinct 28411
Report Available

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What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

How are paid sick or disability leaves regulated in Colombia?

Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.

What role do luxury goods transactions play in money laundering in Brazil?

Luxury goods transactions can be used to launder money by allowing the purchase of expensive items with illicit funds, facilitating the concealment and legitimization of assets through the acquisition of high-value goods that can be easily resold or transferred.

What is the procedure for international adoption in Paraguay?

International adoption in Paraguay follows a legal process that includes strict requirements for foreign adopters. This seeks to ensure that children are adopted by suitable families and that international conventions on adoption are complied with.

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