ANA GABRIELA DORDELLY - 14524XXX

Comprehensive Background check of Ana Gabriela Dordelly - 14524XXX

Nationality Venezuelan
National citizen document 14524XXX
Voter Precinct 61720
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

What is the situation of the judicial system in Venezuela?

The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.

What are the tax implications of exporting in Peru?

Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.

What are the legal consequences of elder abuse in Ecuador?

Elder abuse is a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as protection and support measures for victims. This regulation seeks to protect older adults and guarantee their well-being and dignity.

What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?

SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.

What is the general process for filing a labor claim in Costa Rica?

The process to file a labor claim in Costa Rica generally involves filing a complaint or lawsuit with the Ministry of Labor and Social Security. Subsequently, a mediation and conciliation process will be carried out to resolve the dispute. If no agreement is reached, the claim may be referred to a labor court for resolution.

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