YURAIMA YAMILETT GRANDA TORRES - 9419XXX

Comprehensive Background check of Yuraima Yamilett Granda Torres - 9419XXX

Nationality Venezuelan
National citizen document 9419XXX
Voter Precinct 2652
Report Available

Recommended articles

How are kidnapping crimes punished in El Salvador?

The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.

What is the procedure to request adoption by relatives in the Dominican Republic?

The procedure to request adoption by relatives in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate the family relationship and justify the need for adoption. The court will evaluate the request and, if the legal requirements are met and it is considered in the best interests of the minor, it will issue the adoption ruling.

How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?

Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.

How are leasing operations handled fiscally in Argentina?

Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.

How does KYC contribute to financial transparency in artistic transactions in Costa Rica, considering the importance of authenticity in the art market?

KYC guarantees financial transparency in artistic transactions in Costa Rica by verifying the authenticity of works and participants in the art market, promoting trust and credibility in this sector.

What are the regulations related to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable. The parties must also consider the security regulations and guarantees applicable to movable property.

Other profiles similar to Yuraima Yamilett Granda Torres