YULY MAGALI PEREIRA BREA - 22345XXX

Comprehensive Background check of Yuly Magali Pereira Brea - 22345XXX

Nationality Venezuelan
National citizen document 22345XXX
Voter Precinct 10401
Report Available

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What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?

If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How are eviction situations legally regulated in Costa Rica, and what are the procedures and deadlines that must be followed to carry out an eviction fairly and in accordance with current legislation?

Eviction situations in Costa Rica are regulated by the Urban and Suburban Leases Law. To carry out an eviction, the landlord must notify the tenant at least three months in advance, detailing the specific causes that justify the action. It is essential to follow the procedures established by law, respecting deadlines and guaranteeing the tenant's right to present their arguments before a judge. The legislation seeks to balance the rights of both parties and ensure that evictions are carried out fairly and in accordance with current regulations.

What are the best practices to promote a culture of compliance in a Peruvian company?

Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.

Are there limitations for participation in sporting events in Colombia due to judicial records?

In some sporting events, especially those requiring official or professional participation, criminal records may be reviewed as part of participant eligibility. Restrictions may vary depending on the type of event and applicable regulations.

What are the legal consequences of the crime of invasion of privacy in Ecuador?

The crime of invasion of privacy, which involves the violation of a person's privacy without their consent, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect privacy and guarantee respect for people's privacy.

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