YOSELINA CARRASQUEL - 16799XXX

Comprehensive Background check of Yoselina Carrasquel - 16799XXX

Nationality Venezuelan
National citizen document 16799XXX
Voter Precinct 5000
Report Available

Recommended articles

What is the eviction action in Mexican civil law?

The eviction action is the legal procedure to recover possession of a property when the tenant has failed to comply with the obligations established in the lease contract.

What measures are being taken to strengthen the protection of the rights of refugees and asylum seekers in Mexico?

Measures are being implemented to strengthen the protection of the rights of refugees and asylum seekers in Mexico, such as the expansion of asylum and international protection programs, the provision of legal assistance and psychosocial support services, cooperation with aid agencies humanitarian, and the promotion of socioeconomic integration and non-discrimination policies.

What is antitrust law in Mexico?

Economic competition law regulates anticompetitive practices, such as monopolies, agreements restricting competition and abuses of dominant position, with the aim of promoting fair competition, efficiency and consumer well-being in the markets.

What is the role of background checks in preventing labor fraud in Peruvian companies?

Background checks play a crucial role in preventing employment fraud in Peruvian companies. By confirming the authenticity of information provided by candidates, you reduce the risk of hiring people with false identities or fraudulent information. This helps maintain integrity in the hiring process and prevent potential legal problems.

What is the process to request a tax debt payment agreement in Costa Rica?

The process to request a tax debt payment agreement in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide detailed financial information and propose a payment plan. The DGTD will evaluate the request and, if viable, approve an agreement. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.

Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

Other profiles similar to Yoselina Carrasquel