YUSMELYS MARGARITA LAREZ LAYA - 5187XXX

Comprehensive Background check of Yusmelys Margarita Larez Laya - 5187XXX

Nationality Venezuelan
National citizen document 5187XXX
Voter Precinct 47750
Report Available

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Are tax records public in Panama?

No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

What are women's rights in relation to property and inheritance in Costa Rica?

In Costa Rica, women have equal rights to men in relation to property and inheritance. The legislation recognizes the right of women to own, manage and inherit property. However, gender inequalities still exist in practice, such as lack of access to land and cultural and social obstacles that limit women's full participation in family inheritance.

What requirements does the law establish for the validity of a lease contract in Paraguay?

Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.

What is a tax debtor in the Dominican Republic?

tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.

What are the visa options for Dominican graduate students who wish to pursue graduate studies in the United States?

Graduate students can apply for the F-1 visa for graduate studies. They must be accepted by a US academic institution and demonstrate financial capacity.

How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

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