ELBY YESENIA HERNANDEZ PEÑA - 16444XXX

Comprehensive Background check of Elby Yesenia Hernandez Peña - 16444XXX

Nationality Venezuelan
National citizen document 16444XXX
Voter Precinct 32401
Report Available

Recommended articles

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

What happens if the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil?

If the debtor is in a debt restructuring process with a financial institution during the seizure process in Brazil, specific agreements may be established to suspend or modify the seizure. Debt restructuring aims to establish a new payment plan that is viable for the debtor and satisfactory for the creditor. During this process, the garnishment may be subject to special conditions and alternative options may be explored to satisfy the debt.

What is the relationship between the prevention of money laundering and business ethics in Costa Rica?

The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of freedom of expression and media?

The Dominican Republic is committed to freedom of expression and the protection of the media. The country can advocate for guaranteeing the right to freedom of expression, promote the diversity of voices and safeguard the independence of the media. In this sense, the Dominican Republic can seek solutions based on dialogue and respect for human rights instead of resorting to embargoes.

What is the regulation for the leasing of assets intended for geological research activities in Ecuador?

Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.

What is the tax treatment of interest generated by loans in Argentina?

Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.

Other profiles similar to Elby Yesenia Hernandez Peña