JHOINER FAVIOLA VALECILLOS GARCIA - 18471XXX

Comprehensive Background check of Jhoiner Faviola Valecillos Garcia - 18471XXX

Nationality Venezuelan
National citizen document 18471XXX
Voter Precinct 552
Report Available

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What is the dispute resolution process in cases of unfair competition in Mexico?

Unfair competition cases in Mexico involve anticompetitive business practices, such as false advertising, trade defamation, or violation of trade secrets. Affected parties can file lawsuits in civil courts to seek redress. The courts will consider evidence demonstrating unfair competition and assess any loss or damage suffered. In addition, the Federal Institute of Economic Competition (IFECOM) and the Federal Economic Competition Commission (COFECE) are regulatory bodies in charge of investigating and sanctioning anti-competitive practices in Mexico. Fair competition is essential to promote fair markets.

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

Brazil Payments for consulting services in the music 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.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

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What is the process for the liquidation of the marital partnership in Colombia?

The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.

What is the impact of sanctions on contractors on the credibility of regulatory agencies in Mexico?

Sanctions on contractors can influence the credibility of regulatory agencies in Mexico by highlighting the effectiveness of their oversight and enforcement, which can strengthen or weaken public confidence in such agencies.

What is the importance of preserving judicial records in appeal cases in El Salvador?

The preservation of judicial records is essential in appeal cases in El Salvador. Complete and accurate records are necessary to allow parties to review the process and present effective appeal arguments. Lack of proper documentation can make it difficult to review and resolve appeals. The integrity of the files is key in the justice system.

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