ANA MARIA YUNCOSA - 171XXX

Comprehensive Background check of Ana Maria Yuncosa - 171XXX

Nationality Venezuelan
National citizen document 171XXX
Voter Precinct 560
Report Available

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What is the importance of cooperation between the State and companies to combat tax evasion?

Cooperation between the State and companies is essential to combat tax evasion. This collaboration may include the exchange of information, participation in tax whistleblowing programs and the establishment of effective communication channels. Transparency and mutual trust are key to achieving common objectives.

What law regulates the rights of spouses regarding custody of children during marriage in Mexico?

The rights of spouses regarding custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the criteria for determining custody and visitation in the event of divorce.

What is the procedure to recognize the filiation of a child born abroad in El Salvador?

If a child was born abroad and one or both parents are Salvadoran, filiation can be recognized in El Salvador. An application must be submitted to the Family State Registry, accompanied by relevant documents, such as the foreign birth certificate and proof of relationship.

What are the financing options for development projects in the health tourism industry in Ecuador?

Ecuador for development projects of the health tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies specialized in medical tourism. These options seek to promote the attraction of international tourists looking for quality medical services.

How long does the Costa Rica tourist visa application process take?

The process of applying for a tourist visa in Costa Rica can take several weeks. You must submit a complete application, which includes forms, a valid passport, proof of financial solvency, among other documents, and wait for the review and approval of the application.

How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

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