ERILYN YURAIMA SILVA - 10805XXX

Comprehensive Background check of Erilyn Yuraima Silva - 10805XXX

Nationality Venezuelan
National citizen document 10805XXX
Voter Precinct 370
Report Available

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What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

Can I request the suspension of the embargo if I am facing a situation of political violence or persecution in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of political violence or persecution in Colombia. You must present documentary evidence that supports your situation and demonstrates that political violence or persecution affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and safety.

How does electronic identification influence business development in Costa Rica?

Electronic identification positively influences business development in Costa Rica by streamlining processes, reducing administrative costs and improving operational efficiency. The implementation of electronic identification facilitates commercial transactions, boosting business productivity and contributing to economic development by fostering a more dynamic and technologically advanced business environment.

What is the penalty for drug trafficking in Ecuador?

The penalty for drug trafficking in Ecuador varies depending on the amount and type of substances, with sentences ranging from 5 to 25 years.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the established protocols for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This participation implies in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

What is the principle of exceptionality in Brazilian criminal law?

The principle of exceptionality establishes that criminal law must be applied in an exceptional and restrictive manner, reserving its intervention for truly serious and exceptional situations in which other means of social control are insufficient to protect the most important legal assets and maintain social order.

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