YORVIN DAVID MIJARES PINO - 18110XXX

Comprehensive Background check of Yorvin David Mijares Pino - 18110XXX

Nationality Venezuelan
National citizen document 18110XXX
Voter Precinct 230
Report Available

Recommended articles

How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

What are the options available to a food debtor facing financial difficulties in Guatemala?

support debtor in Guatemala facing financial difficulties can explore options such as requesting modification of support obligations or seeking legal advice to find viable solutions.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

What is considered bribery in Argentina and what are the associated legal consequences?

In Argentina, bribery refers to the act of offering, requesting or accepting bribes in order to influence the behavior of a public official. Bribery is a serious crime and is punishable by law. Penalties for bribery can include imprisonment, disqualification from holding public office, and substantial fines.

What is the procedure for reviewing judicial sentences in El Salvador?

The procedure for reviewing judicial sentences is carried out through appeals before higher courts, presenting arguments that demonstrate errors in the sentence issued.

How is money laundering related to smuggling combated in Chile?

Chile combats money laundering related to smuggling through specific regulations and cooperation with international organizations. Authorities are focused on identifying and confiscating assets derived from smuggling. In addition, they collaborate with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions related to smuggling.

Other profiles similar to Yorvin David Mijares Pino