YORMAN RINCON GUTIERREZ - 13013XXX

Comprehensive Background check of Yorman Rincon Gutierrez - 13013XXX

Nationality Venezuelan
National citizen document 13013XXX
Voter Precinct 34410
Report Available

Recommended articles

What is the importance of family farming in Brazil?

Family farming is fundamental for food security and rural development in Brazil. Many smallholder farmers produce a significant portion of the food consumed in the country and play a crucial role in conserving biodiversity.

How are the ages of consumers verified in Chile for the sale of regulated products, such as alcohol and tobacco?

Age verification for the sale of regulated products, such as alcohol and tobacco, is carried out through the identity card in Chile. Retailers are legally required to verify the age of buyers before selling these products. This helps prevent the sale of regulated products to minors.

What is the tax regime for foreign investments in the medical technology sector in Brazil?

Brazil Foreign investments in the medical technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and health authorizations, compliance with quality and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the medical technology sector in Brazil.

What happens if the debtor does not have enough property or assets to cover the debt during the seizure in Panama?

If the debtor does not have enough property or assets to cover the debt during the seizure in Panama, the creditor can seek other legal avenues to try to recover the money owed. This may include foreclosing on the debtor's other assets that have not been seized, requesting a payment plan, or negotiating an agreement to establish a viable form of payment.

What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?

Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.

What is the situation of access to justice for returned migrants in Honduras?

The situation of access to justice for returned migrants in Honduras faces challenges due to the lack of information, resources and legal support to resolve problems related to their return, such as family reunification, recovery of assets and protection against discrimination and violence. . Many returned migrants face obstacles in accessing assistance and reintegration services, which makes it difficult to reintegrate into society and exercise their rights.

Other profiles similar to Yorman Rincon Gutierrez