YURESKA YASMIN ACOSTA MORALES - 13109XXX

Comprehensive Background check of Yureska Yasmin Acosta Morales - 13109XXX

Nationality Venezuelan
National citizen document 13109XXX
Voter Precinct 1310
Report Available

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Through incentive programs, specific training and promoting a culture of efficiency and continuous improvement.

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The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What are the differences between a labor lawsuit and a civil lawsuit in Costa Rica?

Labor lawsuits refer to disputes that arise in the workplace, such as labor relations, employment contracts, salaries, working conditions and unjustified dismissals. Civil lawsuits, on the other hand, cover a wide range of legal disputes, including property issues, non-employment contracts, and other legal matters not directly related to employment.

Is it mandatory for a sales contract in Mexico to be in writing?

No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.

How is citizen reporting of possible improper ethical practices by contractors in Argentina encouraged?

Awareness campaigns and anonymous reporting channels are implemented to encourage citizen participation in the detection of improper ethical practices. Whistleblowers can receive legal protection and a culture of integrity is promoted that values citizen contributions to transparency.

Can a person request rectification of incorrect information in their judicial file in Paraguay?

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