YSMAEL ANTONIO HERRERA SIFONTES - 9949XXX

Comprehensive Background check of Ysmael Antonio Herrera Sifontes - 9949XXX

Nationality Venezuelan
National citizen document 9949XXX
Voter Precinct 13630
Report Available

Recommended articles

What are the tax implications when repatriating funds from abroad to Brazil?

Brazil The repatriation of funds from abroad to Brazil is subject to regulations and tax obligations. Depending on the origin of the funds and the purpose of the repatriation, taxes such as Personal Income Tax (IRPF) or Legal Entity Income Tax (IRPJ) may apply. It is essential to consult with tax and legal advisors to ensure you comply with applicable tax obligations.

Can I obtain the judicial records of a deceased person in Honduras?

In Honduras, the law on personal data protection and privacy applies even after the death of a person. Therefore, obtaining the judicial records of a deceased person will require a valid legal justification and may be subject to restrictions.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their age in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their age through care and support services. Policies and programs are promoted that guarantee equal treatment and opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of age discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the appreciation of generational diversity is encouraged, the promotion of active and healthy aging, and work is being done to eliminate stereotypes and prejudices related to age.

How can financial institutions assist authorities in investigating suspicious activity related to AML?

Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.

What are the legal consequences of corruption of minors in El Salvador?

Corruption of minors is punishable by prison sentences and fines in El Salvador. This crime involves the induction, facilitation or participation in criminal or immoral activities by minors, which seeks to prevent and punish to protect the integrity and well-being of children.

What are the main differences between a residential lease contract and a commercial lease contract in Costa Rica?

The main differences between a residential lease agreement and a commercial lease agreement in Costa Rica lie in the specific purposes and terms. Housing contracts are designed for residential use, while commercial contracts are for businesses. Additionally, commercial contracts may have longer terms and different obligations depending on the needs of the business.

Other profiles similar to Ysmael Antonio Herrera Sifontes