YOLEYDA ROSA GUERRA ARIAS - 12134XXX

Comprehensive Background check of Yoleyda Rosa Guerra Arias - 12134XXX

Nationality Venezuelan
National citizen document 12134XXX
Voter Precinct 38730
Report Available

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In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

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Brazil Payments for consulting services in the fashion and accessories industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the import and export of fashion-related products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

Can I request the expungement of my judicial record if I have been declared innocent in a trial in Mexico?

Yes, it is possible to request the expungement of your judicial record if you have been declared innocent in a trial in Mexico. This process is known as expungement and generally involves submitting a request to the appropriate judicial authority for records to be updated to reflect the acquittal.

What are the possible sanctions for a landlord who fails to comply with the legal provisions in a rental contract in Paraguay?

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What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?

The State uses a legal framework that addresses domestic violence, establishing protection measures and sanctions for aggressors with the aim of guaranteeing the safety of victims in Panama.

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