EMELIS JOSEFINA CELIS SEQUERA - 18853XXX

Comprehensive Background check of Emelis Josefina Celis Sequera - 18853XXX

Nationality Venezuelan
National citizen document 18853XXX
Voter Precinct 16980
Report Available

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What are the regulations regarding advertising and promotion in sales contracts in Guatemala?

Regulations regarding advertising and promotion in sales contracts in Guatemala seek to guarantee truthfulness and transparency in the information provided to consumers. There may be restrictions on misleading practices or false information in advertising, ensuring that consumers make informed decisions.

How does the management of import and export taxes affect the tax record in Colombia?

Import and export tax management has a significant impact on the tax record in Colombia. Taxpayers must comply with customs and tax obligations associated with international trade, such as VAT, tariffs and other levies. Correct tariff classification, adequate documentation and timely compliance with declarations are key aspects to avoid penalties and optimize the tax burden. Efficient management of import and export taxes contributes to maintaining tax compliance and improving the company's tax position.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a decrease in the cost of living, such as reduced prices for food and services?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a decrease in the cost of living, such as reductions in the prices of food and services. The court will consider these circumstances and may adjust support obligations downward if it is shown that declining living costs affect your ability to meet support.

How are unemployment situations of food debtors addressed in Argentina?

In situations of unemployment of the food debtor in Argentina, measures can be taken to address the lack of income. The debtor may request modification of the amount of alimony by presenting evidence of job loss and financial difficulties. The court will evaluate the situation and may temporarily adjust the pensions or establish a payment plan until the debtor regains a stable source of income.

How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?

They must implement cybersecurity controls, verify the identity of players and report suspicious transactions

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