YUSMARI ANDREINA GARCIA RAMIREZ - 17336XXX

Comprehensive Background check of Yusmari Andreina Garcia Ramirez - 17336XXX

Nationality Venezuelan
National citizen document 17336XXX
Voter Precinct 58210
Report Available

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What is the policy for the protection and conservation of cultural heritage in Venezuela?

The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.

What are the essential elements of the franchise contract in Mexico

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What type of goods can be the subject of a sales contract in El Salvador?

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How does the taxation of bonuses and awards affect employees in Peru, and what are some strategies to efficiently structure these benefits and minimize the associated tax burden?

The taxation of bonuses and awards to employees in Peru can influence companies' compensation policies. Strategies such as the correct classification of benefits, the evaluation of options for the delivery of bonuses and awards, and the consideration of favorable tax regimes can help companies to efficiently structure these benefits and minimize the associated tax burden.

What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?

Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.

What is the procedure to request the regulation of compensatory pension in cases of divorce due to fault in Chile?

To request the regulation of compensatory pension in cases of divorce due to fault in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the existence of fault on the part of the spouse and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.

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