YURIMAR CISNEROS HERRERA - 17427XXX

Comprehensive Background check of Yurimar Cisneros Herrera - 17427XXX

Nationality Venezuelan
National citizen document 17427XXX
Voter Precinct 3170
Report Available

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What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

What are the regulations in Mexico for reviewing the status of the property at the beginning and end of the contract?

At the beginning and end of the contract, it is common for the parties to carry out an inventory and review of the condition of the property to document any existing damage. This helps avoid disputes over the return of the security deposit.

What is the role of fintech in Guatemala's financial inclusion?

Fintech plays an increasingly important role in Guatemala's financial inclusion. These companies use innovative technology to offer accessible financial services, such as mobile payments, electronic transfers, peer-to-peer lending, and crowdfunding platforms. Fintech companies provide flexible solutions adapted to the needs of people and companies that do not have access to traditional financial services. Its growth has contributed to expanding financial inclusion and promoting innovation in the Guatemalan financial sector.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What is the maternity recognition process in cases of deceased mothers in Peru?

Recognition of maternity in cases of deceased mothers in Peru can be done by submitting a request to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.

Can I obtain a copy of the judicial records of a minor in Guatemala with the consent of his or her parents or legal guardians?

No, in Guatemala it is not possible to obtain a copy of the judicial records of a minor, even with the consent of their parents or legal guardians. The

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