YOLIS MARILYS PINO - 13639XXX

Comprehensive Background check of Yolis Marilys Pino - 13639XXX

Nationality Venezuelan
National citizen document 13639XXX
Voter Precinct 8741
Report Available

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What are the tax implications for taxpayers involved in the production and sale of home automation technology products in Argentina?

Taxpayers involved in the production and sale of home automation technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home automation sector.

Can judicial records in Venezuela be used as criteria for revoking citizenship?

In Venezuela, judicial records can be considered one of the criteria for the revocation of citizenship in specific cases. If a person has been convicted of serious crimes or has engaged in conduct that threatens national security or public order, the competent authorities may initiate proceedings to revoke their citizenship based on the judicial record.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

Is it possible to request a debt restructuring agreement during a seizure in Peru?

Yes, it is possible to request a debt restructuring agreement during a seizure in Peru. This type of agreement involves negotiating new payment conditions with creditors, such as debt reduction, longer terms or the forgiveness of interest, with the aim of facilitating compliance with obligations and avoiding complete seizure.

What is the main purpose of KYC in Guatemala?

The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?

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