JOHANNA YURUBI TORREALBA SOJO - 16663XXX

Comprehensive Background check of Johanna Yurubi Torrealba Sojo - 16663XXX

Nationality Venezuelan
National citizen document 16663XXX
Voter Precinct 3510
Report Available

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What is the role of the Superintendence of the Environment (SMA) in environmental regulatory compliance in Chile?

The SMA plays a fundamental role in the supervision and regulation of environmental regulatory compliance in Chile. Companies must comply with regulations related to environmental protection, waste management and environmental impact assessment. Non-compliance may lead to sanctions and the impossibility of carrying out activities that affect the environment.

How is the integrity of witnesses protected in the Mexican justice system?

Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.

Can a property that is being used as the headquarters of a non-profit organization in Brazil be seized?

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How should Peruvian companies approach the taxation of income from financial transactions, and what are the strategies to efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets?

The taxation of income from financial transactions in Peru has specific considerations. Strategies such as correct income classification, evaluation of available tax benefits and advance tax planning can help companies efficiently manage the tax burden associated with operations such as the purchase or sale of financial assets.

Can I request political asylum in Spain if I am a Bolivian citizen?

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What is the social protection system in Mexico?

Mexico has a social protection system that seeks to guarantee the well-being of the population. This system includes social security programs, such as pensions, unemployment insurance and health insurance, as well as social assistance programs aimed at vulnerable groups, such as Prospera and the Food Support Program.

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