YURY JOSEFINA TORCATEZ SOTO - 10231XXX

Comprehensive Background check of Yury Josefina Torcatez Soto - 10231XXX

Nationality Venezuelan
National citizen document 10231XXX
Voter Precinct 20104
Report Available

Recommended articles

What is the importance of transparency and accountability in the management of tax records in Bolivia?

Transparency and accountability are fundamental in the management of tax records in Bolivia to promote public trust, prevent corruption and guarantee the integrity of the tax system. Transparency implies the open and accessible disclosure of information on fiscal policies, tax collection, public spending and other relevant aspects of fiscal management. This allows citizens and stakeholders to evaluate the effectiveness and fairness of the tax system, as well as monitor the conduct of tax authorities and demand accountability in case of irregularities or misappropriation of funds. Accountability, on the other hand, implies that tax authorities and public officials are responsible for their actions and decisions in the exercise of their functions, and are subject to control and sanction mechanisms in case of non-compliance or abuse of power. By promoting transparency and accountability in the management of tax records, Bolivia can strengthen trust in government institutions and the tax system, improve efficiency and equity in tax collection, and prevent tax evasion and corruption.

What are the requirements to request a construction permit for public works in Honduras?

The requirements to apply for a construction permit for public works in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.

Why should private companies adapt to local regulations in El Salvador?

Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.

What is the inheritance challenge action in Mexican civil law?

The action to challenge inheritance is the right that heirs or interested third parties have to challenge the validity of a testamentary disposition or the distribution of the assets of an inheritance.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the impact of tax non-compliance on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.

Other profiles similar to Yury Josefina Torcatez Soto