YORKIS JESUS MEDINA PIÑA - 18311XXX

Comprehensive Background check of Yorkis Jesus Medina Piña - 18311XXX

Nationality Venezuelan
National citizen document 18311XXX
Voter Precinct 62831
Report Available

Recommended articles

How should Peruvian companies approach the taxation of income generated by digital platforms and online services, and what are the strategies to comply with emerging tax regulations?

Taxation of income generated by digital platforms and online services in Peru is subject to specific rules. Companies should evaluate strategies such as proper revenue classification, compliance with electronic invoicing, and efficient management of taxes associated with digital transactions to comply with emerging tax regulations.

How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?

The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.

What protections does Salvadoran legislation offer consumers in a sales contract?

The Consumer Protection Law provides guarantees and rights to consumers, including protection against misleading advertising and defective products.

What is the procedure to request child support for an adult child in Costa Rica?

The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated

What are the rights of people in a situation of human trafficking in Guatemala?

People in situations of human trafficking in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

Other profiles similar to Yorkis Jesus Medina Piña