YOLANDA JOSEFINA URBINA SANDOVAL - 5175XXX

Comprehensive Background check of Yolanda Josefina Urbina Sandoval - 5175XXX

Nationality Venezuelan
National citizen document 5175XXX
Voter Precinct 58670
Report Available

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What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

How are background checks handled for independent professionals or freelancers in the Peruvian labor market?

In the Peruvian labor market, background checks for freelancers can be tailored to the independent nature of their work. Companies can request portfolios, review testimonials from previous clients, and verify the authenticity of completed projects in a similar manner to checking employment references. Transparency in the presentation of your employment history remains essential.

How is the tax liability of self-employed and freelance professionals determined in Costa Rica?

The tax liability of self-employed and freelance professionals in Costa Rica is determined according to the Income Tax Law. These taxpayers must declare their income and comply with the corresponding tax obligations, considering their net income and any deductions allowed by law.

How is the loss of parental authority legally addressed in family situations in Paraguay?

The loss of parental rights is legally addressed in family situations in Paraguay through judicial processes. The courts can intervene in cases of negligence or conduct detrimental to the well-being of the minor to protect their rights.

What is the procedure to request a sport hunting permit in Venezuela?

The procedure to request a sport hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) and the National Office of Biological Diversity (ONDB). You must submit an application and attach the required documents, such as the firearm carry permit, weapon registration, among others. In addition, it is necessary to comply with the regulations and standards established by INPARQUES and ONDB, as well as the specific regulations of each hunting area. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems

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