GENESIS ROSBEL YECERRA LOPEZ - 20891XXX

Comprehensive Background check of Genesis Rosbel Yecerra Lopez - 20891XXX

Nationality Venezuelan
National citizen document 20891XXX
Voter Precinct 56942
Report Available

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How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

Can I request a review of my judicial record if I have been rehabilitated and want to demonstrate good behavior?

Yes, if you have gone through a rehabilitation process and want to demonstrate your good behavior, you can request a review of your judicial record in Colombia. You must present documentation that supports your rehabilitation, such as certificates from treatment programs or testimonials from people who can attest to your change in behavior.

Are there academic exchange programs for agricultural science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow agricultural science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the agricultural field.

What is the role of correspondent banks in the regulation of PEPs in Mexico?

Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.

What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

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