YULIMAR SARAI SIERRA AMAYA - 20776XXX

Comprehensive Background check of Yulimar Sarai Sierra Amaya - 20776XXX

Nationality Venezuelan
National citizen document 20776XXX
Voter Precinct 60090
Report Available

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Yes, judicial records in Costa Rica can be used against you during a judicial process. The law allows criminal history records to be presented as evidence to support the allegation in a case. However, it is important to highlight that the presumption of innocence prevails and that the probative weight of the antecedents will depend on the relevance and direct relationship with the case in question.

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Regulatory compliance regarding taxes affects the tax planning of companies and individuals in Costa Rica. Tax regulations must be considered when making financial and business decisions. Tax evasion and abuse of tax loopholes can result in penalties, so tax planning must be done in accordance with the law.

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To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary of old-age retirement in Ecuador, you must go to a

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Auditors and accountants play an essential role in preventing money laundering in Chile by verifying and certifying the integrity of financial and business transactions. They have the responsibility to detect and report any suspicious or unusual activity in their audits. The cooperation of accounting professionals is crucial to ensure transparency and integrity in the financial and business field.

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