YUXELY JOSEFINA DORANTE GUEDEZ - 23576XXX

Comprehensive Background check of Yuxely Josefina Dorante Guedez - 23576XXX

Nationality Venezuelan
National citizen document 23576XXX
Voter Precinct 43985
Report Available

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What are the laws and measures in Venezuela to confront cases of resistance to authority?

Resistance to authority is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of resistance to authority, which involves active opposition, disobedience or aggression towards security agents or public officials in the exercise of their functions. The competent authorities, such as the security forces and the Public Ministry, work to protect the integrity and safety of officials and prosecute those responsible for resisting authority. It seeks to guarantee respect and obedience to the law.

Is it possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented to support the application for residence based on family ties.

Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.

What are the financial consequences for a maintenance debtor in Bolivia if they do not comply with the maintenance obligations established by the court?

The financial consequences for a support debtor in Bolivia who fails to meet court-established support obligations may include additional fines imposed by the court, accrued interest on late payments, and legal fees associated with enforcing the court order. Additionally, the debtor could face additional legal actions, such as income withholding, asset seizure, or even bank account seizure to ensure compliance with support obligations. These financial consequences can have a significant impact on the debtor's financial stability and further complicate their financial situation.

How should Peruvian companies approach the taxation of income generated by business consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from business consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for specialized services and the evaluation of tax benefits available for consultancies can help companies optimize the tax burden in the field of business consulting.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

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