YOLANDA DEL CARMEN SERRANO DE VASQUEZ - 5929XXX

Comprehensive Background check of Yolanda Del Carmen Serrano De Vasquez - 5929XXX

Nationality Venezuelan
National citizen document 5929XXX
Voter Precinct 30840
Report Available

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What is the paternity recognition process in cases of parents who refuse to recognize their children in Peru?

The paternity recognition process in cases of fathers who refuse to recognize their children in Peru can be initiated by the mother or the child themselves. A lawsuit can be filed with the family judge, and the alleged father will be subpoenaed for paternity testing, such as DNA testing.

How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?

There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.

What is the impact of due diligence on corruption risk management in investment projects in the Dominican Republic?

Due diligence influences corruption risk management in investment projects in the Dominican Republic by evaluating the transparency of transactions, compliance with anti-corruption laws, and identifying possible areas of corruption risk. This helps prevent illegal activities and maintain operational integrity.

Can I request the suspension of the embargo if I am going through a situation of domestic violence in Colombia?

Yes, you can request the suspension of the embargo if you are going through a situation of domestic violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that domestic violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and well-being.

Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?

Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.

What is the process to request exemption from personal property tax in Argentina?

The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.

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