JENIREE YADIRA SALAS LEDEZMA - 20193XXX

Comprehensive Background check of Jeniree Yadira Salas Ledezma - 20193XXX

Nationality Venezuelan
National citizen document 20193XXX
Voter Precinct 19940
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the music industry sector in Brazil?

Brazil Payments for consulting services in the music industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is considered a lack of transparency in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of transparency refers to opacity in decision-making, management of public resources and accountability on the part of public officials. This implies the lack of disclosure of relevant information, secrecy in the assignment of contracts or benefits, lack of access to public information and the lack of effective mechanisms for citizen control and supervision. The lack of transparency hinders citizen trust, allows corruption and weakens the democratic functioning of the political system.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of human rights defenders in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of human rights defenders. There are laws and mechanisms that promote and protect the work of human rights defenders, guaranteeing their freedom of expression, association and peaceful demonstration. Persecution, intimidation and acts of violence against human rights defenders are prohibited, and their protection and support is promoted.

Are there electronic court records in Guatemala?

Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

What are the penalties for not complying with PEP regulations in El Salvador?

Penalties for failing to comply with PEP regulations in El Salvador may vary and depend on specific laws and regulations. Financial institutions that fail to perform required due diligence may face substantial fines and loss of business licenses. Additionally, individuals responsible for violating regulations may also face sanctions and legal action.

What are the differences between a sales contract and a supply contract in El Salvador?

While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.

Other profiles similar to Jeniree Yadira Salas Ledezma