YUSMARY COROMOTO MORENO RODRIGUEZ - 13707XXX

Comprehensive Background check of Yusmary Coromoto Moreno Rodriguez - 13707XXX

Nationality Venezuelan
National citizen document 13707XXX
Voter Precinct 34770
Report Available

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What role do international organizations play in relation to the embargo in Venezuela?

International organizations play an important role in relation to the embargo in Venezuela. Some organizations, such as the Organization of American States (OAS) and the European Union (EU), have supported or imposed sanctions on Venezuela. Other organizations, such as the United Nations (UN) and the Red Cross, have been involved in providing humanitarian aid and mitigating the impacts of the embargo on the Venezuelan population.

What is the process to appeal a decision based on judicial records in Guatemala?

The process to appeal a decision based on judicial record in Guatemala generally involves filing an appeal with the competent judicial authorities. Specific legal procedures must be followed to challenge the decision.

What is the impact of a seizure on a savings account in Colombia?

A seizure on a savings account in Colombia involves the retention of part or all of the funds available in the account to satisfy the outstanding debt. The impact will depend on the amount of debt and how much will be withheld from the account. It is important to know the legal limits on garnishing savings accounts and seek legal advice to understand the specific implications in each case.

What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

What are the visa options for family reunification in the United States for Salvadorans?

Salvadorans have visa options for family reunification in the United States, including immediate family visas and preferred family visas. Immediate family visas are available for spouses, unmarried children under age 21, and parents of U.S. citizens. Preferred family visas are available for other qualified family members, but may have longer wait times due to limited annual quotas. The process involves the US citizen filing a petition on behalf of their family member.

What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

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