YURI LOLIVER SARMIENTO SILVA - 14907XXX

Comprehensive Background check of Yuri Loliver Sarmiento Silva - 14907XXX

Nationality Venezuelan
National citizen document 14907XXX
Voter Precinct 2619
Report Available

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What is the procedure to request an extension of the payment period in case of embargo in Argentina?

The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.

How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

How are judicial files that involve people in vulnerable situations, such as victims of gender violence, handled in Paraguay?

Judicial files that involve people in vulnerable situations, such as victims of gender violence, are handled with sensitivity and adopting protection, guaranteeing access to justice and providing specialized support.

What is the identification document used in Brazil to access gym or sports center services?

To access gym or sports center services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the establishment's policies.

What is the impact of informality in the economy on the fiscal record in Bolivia?

Informality in the economy can have a significant impact on the fiscal record in Bolivia by reducing the government's tax revenue and undermining the equity and efficiency of the tax system. The informal economy encompasses economic activities that are not registered or regulated by tax authorities, meaning that the income generated by these activities is not taxed and does not contribute to the public budget. This can lead to a significant loss of tax revenue for the government and create a higher tax burden for formal taxpayers who must make up for the lack of contributions from the informal economy. In addition, informality can hinder the implementation of effective fiscal policies and adequate fiscal planning, which can affect the government's ability to finance programs and services essential for the country's economic and social development. In summary, informality in the economy represents a significant challenge for the management of fiscal records in Bolivia and it is important to implement effective measures to address this problem and promote the formalization of the economy to strengthen the tax system and promote sustainable economic development in the country. country.

How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?

Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.

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