YULIANA DEL VALLE CEDEÑO MARCANO - 21248XXX

Comprehensive Background check of Yuliana Del Valle Cedeño Marcano - 21248XXX

Nationality Venezuelan
National citizen document 21248XXX
Voter Precinct 41220
Report Available

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What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

What are the options for Colombians who want to work in the field of education in the United States?

Colombians who want to work in the field of education in the United States can consider the J-1 exchange visa for teachers or the H-1B visa for highly qualified professionals in education. Obtaining a job offer from a US educational institution and meeting the specific requirements of the corresponding visa is essential. They may also explore research or academic exchange opportunities.

What are the measures that the State takes to prevent corruption in public procurement in Paraguay?

The State in Paraguay implements anti-corruption measures, such as regular audits, strict controls and severe sanctions, to prevent and combat corruption in public procurement.

Can a debtor request the modification of the terms of an embargo in Panama?

A debtor can request the modification of the terms of a seizure in Panama in special circumstances. If there are significant changes in your financial situation or if you need more time to satisfy the debt, the court may consider a modification of the garnishment terms.

What measures are taken to prevent unauthorized access to tax records in Paraguay?

Security measures, such as passwords and authentication, are implemented to prevent unauthorized access to tax records and ensure confidentiality.

What are the legal consequences of violation of correspondence in El Salvador?

Violation of correspondence is punishable by prison sentences and fines in El Salvador. This crime involves the opening, interception or disclosure of private correspondence without authorization, which seeks to prevent and punish to protect the privacy of communications and the right to secrecy of correspondence.

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