YORDI ENRIQUE PAZ PEROZO - 20578XXX

Comprehensive Background check of Yordi Enrique Paz Perozo - 20578XXX

Nationality Venezuelan
National citizen document 20578XXX
Voter Precinct 60802
Report Available

Recommended articles

What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?

The sales tax (VAT) rate in Costa Rica has undergone adjustments over time. Initially implemented in 1982 with a rate of 10%, it has undergone variations, including increases and reductions. These changes have impacted tax collection and economic dynamics, generating debates about their effectiveness in financing public spending and their influence on consumption.

What is the crime of arms smuggling in Mexican criminal law?

The crime of arms smuggling in Mexican criminal law refers to the illegal import, export, transportation or marketing of firearms, ammunition or explosives without proper authorization, and is punishable with penalties ranging from fines to long prison sentences. , depending on the type and quantity of weapons involved, as well as the circumstances of the crime.

What is the situation of women's rights in El Salvador?

Although there has been progress in protecting women's rights, El Salvador faces challenges in terms of gender violence, access to education and political participation.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to animal abuse but I have actively participated in animal protection and welfare actions since then?

If you have been convicted of a crime related to animal abuse but have actively participated in animal protection and welfare actions since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in animal protection and welfare demonstrates positive change and a commitment to respect for living beings. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What are the internal control measures that financial institutions in Brazil must implement?

Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.

What is the compensatory pension and in what cases can it be requested in Argentina?

The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.

Other profiles similar to Yordi Enrique Paz Perozo