YOSER ANTONIO DURAN SILVA - 17644XXX

Comprehensive Background check of Yoser Antonio Duran Silva - 17644XXX

Nationality Venezuelan
National citizen document 17644XXX
Voter Precinct 35801
Report Available

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What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?

SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.

How are asset seizure measures carried out in cases of food debtors in Argentina?

The execution of asset seizure measures in cases of food debtors in Argentina is carried out through a court order. The judge may authorize the retention of the debtor's assets to ensure payment of alimony owed. Seized assets may include property, vehicles, or other valuable assets that can be liquidated to cover alimony debts.

What are the rehabilitation programs available for people convicted of crimes in Paraguay?

In Paraguay, there are rehabilitation programs aimed at the social reintegration of people convicted of crimes, including job training, education and treatment to address underlying problems.

What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

What are companies' obligations and procedures when conducting background checks in Peru?

Companies and excluders in Peru have an obligation to respect privacy and data protection regulations when conducting background checks. This obtaining includes the consent of individuals whose backgrounds will be verified, will adequately protect the information collected, will ensure the confidentiality of data, and will provide individuals with the opportunity to rectify incorrect information. They must also use the information in a fair and non-discriminatory manner in their employment or service decisions.

What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?

You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.

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