JOHANNY AILIETTE YEPEZ FUENMAYOR - 15523XXX

Comprehensive Background check of Johanny Ailiette Yepez Fuenmayor - 15523XXX

Nationality Venezuelan
National citizen document 15523XXX
Voter Precinct 62410
Report Available

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What rights do workers have in Costa Rica in cases of unjustified dismissals?

In Costa Rica, workers have rights in cases of unjustified dismissals. They are entitled to 30 days' notice or equivalent compensation, depending on seniority and circumstances. Additionally, if they believe the termination was unfair, they can file an employment lawsuit to challenge the termination and seek additional compensation.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

What types of embargoes exist in Peru?

In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.

What is the housing situation like in El Salvador?

Although there have been improvements in terms of access to housing, El Salvador faces challenges such as the lack of adequate housing and informality in urban settlements.

What are the laws and penalties associated with the crime of dispossession in Panama?

Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.

What are the tax obligations of Argentine residents with income generated abroad?

Argentine residents with income generated abroad must declare this income in Argentina. They may be subject to taxes in the country of origin and could access benefits under agreements to avoid double taxation.

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