YULEIDY JACQUELIN GAMARRA - 19375XXX

Comprehensive Background check of Yuleidy Jacquelin Gamarra - 19375XXX

Nationality Venezuelan
National citizen document 19375XXX
Voter Precinct 25550
Report Available

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Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

What is the process to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.

What is the responsibility of leasing entities in the KYC process?

They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.

How are cases of violence against the LGTBI community addressed in the Chilean judicial system?

Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

What is the fiscal impact of participation in national fairs and events for companies in Ecuador?

Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

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