YOSELIN MARILET PEÑA OCHOA - 14538XXX

Comprehensive Background check of Yoselin Marilet Peña Ochoa - 14538XXX

Nationality Venezuelan
National citizen document 14538XXX
Voter Precinct 40792
Report Available

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In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.

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What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

Is it possible to obtain compensation for damages in case of unfair seizure in Guatemala?

Yes, in the event of an unfair seizure in Guatemala, it is possible to seek compensation for damages suffered. If it can be shown that the lien was imposed improperly or without legal basis, a claim for damages can be filed against the creditor or any other responsible party. It is important to gather solid evidence and seek legal advice to file a proper claim and seek fair compensation for any damages caused.

How is a sentence executed once it is issued in a court file?

Execution involves the practical implementation of the sentence, such as the payment of compensation or the carrying out of sentences.

How is academic training verified in the hiring process in the field of scientific research in Peru?

In the field of scientific research in Peru, verification of academic training is crucial. Companies can request academic transcripts, review scientific publications, and directly contact educational institutions and professors to confirm the authenticity of the candidate's training and research experience.

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