YUSMARY CELESTINA PEASPAN YANEZ - 22876XXX

Comprehensive Background check of Yusmary Celestina Peaspan Yanez - 22876XXX

Nationality Venezuelan
National citizen document 22876XXX
Voter Precinct 5400
Report Available

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How is tax debt handled in the case of bankrupt companies in Bolivia?

In the case of bankrupt companies in Bolivia, tax debt is considered a priority liability and is governed by bankruptcy laws. Tax authorities may have a specific role in distributing assets to cover outstanding tax debt.

Can a third party buy the assets seized in Peru?

Yes, in Peru, third parties unrelated to the litigation can participate in the auction of seized and purchased assets. This is done through a bidding process in which any interested person can bid for the seized property, and it is usually sold to the highest bidder.

How is regulatory compliance ensured in the education sector in Peru?

Regulatory compliance in the education sector in Peru is achieved through regulations that establish educational quality standards, the accreditation of institutions and programs, and the training and training of teachers. The Ministry of Education monitors compliance with these standards.

Can a debtor appeal a garnishment order in Panama?

Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.

What is the impact of migration on rural development in Mexico?

Migration can have an impact on rural development in Mexico by influencing the availability of labor, investment in infrastructure and services, and the economic and social dynamics in rural areas affected by emigration, which can generate challenges in terms of depopulation and poverty.

What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?

The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.

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