YOSMARY ALEJANDRA SANCHEZ SANTIAGO - 23881XXX

Comprehensive Background check of Yosmary Alejandra Sanchez Santiago - 23881XXX

Nationality Venezuelan
National citizen document 23881XXX
Voter Precinct 58405
Report Available

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NGOs related to justice and human rights in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and obtain funds for your activities.

What are the legal rights and obligations of parents in cases of adoption in the Dominican Republic?

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How do you request a certificate of no criminal record in the DR?

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What is the impact of financial education in promoting responsible consumption and debt management in Guatemala?

Financial education has a significant impact on promoting responsible consumption and debt management in Guatemala. By providing knowledge about the importance of budgeting, spending planning, and assessing debt capacity, financial education helps people make more conscious financial decisions and avoid over-indebtedness. Financial education also teaches strategies to reduce and manage debt effectively, such as debt consolidation and negotiating favorable terms. This promotes responsible consumption, avoids situations of over-indebtedness and contributes to the financial stability of individuals and families.

What is the relationship between taxation and electronic commerce in Ecuador and how are taxes applied to these transactions?

Electronic commerce in Ecuador is subject to specific tax regulations. Taxpayers who carry out transactions through online platforms must understand how taxes are applied, including value added tax (VAT) and other associated taxes. Tax authorities have established regulations to ensure that e-commerce operations comply with tax obligations, and taxpayers must adjust their processes to comply with these regulations.

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

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