YORVIS JOSE CASANOVA RODRIGUEZ - 21212XXX

Comprehensive Background check of Yorvis Jose Casanova Rodriguez - 21212XXX

Nationality Venezuelan
National citizen document 21212XXX
Voter Precinct 58380
Report Available

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In some cases, professionals in El Salvador may request the expungement of disciplinary records after a certain period of time if they have demonstrated exemplary behavior and compliance. However, not all violations can be eliminated.

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What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What is the tax treatment for donations received by non-profit organizations in Ecuador?

Nonprofit organizations in Ecuador can receive donations as part of their funding. These donations may have specific tax treatment, with possible benefits for donors. Organizations must meet specific requirements to qualify for tax benefits and properly document donations received. Donors should understand how they can deduct their contributions and how tax regulations apply to these types of charitable transactions.

What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?

The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .

What is decentralized power in Colombia?

Decentralized power in Colombia refers to the transfer of certain responsibilities and authority from the central government to territorial entities, such as departments, municipalities and districts. This approach seeks to promote citizen participation and decision-making at the local level.

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