YULENNY CECILIA DIAZ MARQUEZ - 11343XXX

Comprehensive Background check of Yulenny Cecilia Diaz Marquez - 11343XXX

Nationality Venezuelan
National citizen document 11343XXX
Voter Precinct 47470
Report Available

Recommended articles

Can an embargo affect assets that are outside the country in Argentina?

In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.

What are Costa Rica's policies regarding the promotion of the creative and cultural industry?

Costa Rica has a policy of promoting the creative and cultural industry as an engine of economic and cultural development. Support programs have been established for artists, creators and cultural entrepreneurs, the protection of intellectual property rights is promoted, and the dissemination and marketing of cultural and creative products is encouraged. The government seeks to strengthen the country's cultural identity and generate employment and growth opportunities in the cultural sector.

How are situations in which the food debtor has income in foreign currency addressed in Argentina?

In situations where the alimony debtor has foreign currency income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of alimony. Detailed evidence of foreign currency income and any changes in the debtor's financial situation must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure accurate assessment of foreign currency income and determine alimony in a fair and equitable manner.

How are crimes of child abuse punished in Ecuador?

Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.

What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?

Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.

How can private companies collaborate with the State in preventing tax evasion?

Companies can help by implementing transparency measures in their financial practices, applying rigorous internal controls, and cooperating fully with tax authorities. This includes accurately reporting income, assets and transactions to avoid potential irregularities.

Other profiles similar to Yulenny Cecilia Diaz Marquez