YUSBEIRA ELISA ZARRAGA RANGEL - 20836XXX

Comprehensive Background check of Yusbeira Elisa Zarraga Rangel - 20836XXX

Nationality Venezuelan
National citizen document 20836XXX
Voter Precinct 34762
Report Available

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Are there additional restrictions for PEP financial transactions in Chile?

Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.

What is the Selective Consumption Tax (ISC) in Peru?

The Selective Consumption Tax (ISC) in Peru is a tax that is applied to the sale and consumption of certain goods and services considered luxury or non-essential. These goods may include alcohol, tobacco, fuel, luxury vehicles and other specific products. The ISC aims to tax the consumption of these goods and, at the same time, generate income for the State. ISC rates vary depending on the product or service and are applied based on units sold or volume consumed.

What is the procedure to challenge an unjustified dismissal in Paraguay?

To challenge an unjustified dismissal in Paraguay, the worker must file a labor claim with the competent authority. It will be evaluated whether the dismissal was carried out without just cause and, if so, compensation or reinstatement may be granted.

What is the situation of technical and vocational education in El Salvador?

Technical and vocational education faces challenges in El Salvador, with programs to improve the quality and relevance of vocational training and meet the demands of the labor market.

How is jurisdiction determined in private international law cases in Colombia?

Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.

What is the process for resolving disputes through arbitration in Bolivia?

The process for resolving disputes through arbitration is set out in clause [Clause Number], detailing the steps and procedures that the parties must follow to resolve disputes in a binding manner through arbitration in Bolivia, providing an efficient and alternative means. legally binding for the resolution of disputes.

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