JULCE COROMOTO RATTIA COLMENARES - 17015XXX

Comprehensive Background check of Julce Coromoto Rattia Colmenares - 17015XXX

Nationality Venezuelan
National citizen document 17015XXX
Voter Precinct 9223
Report Available

Recommended articles

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

How do dollar auctions work in Argentina?

The Central Bank of the Argentine Republic (BCRA) carries out dollar auctions with the objective of regulating the exchange market and controlling the availability of foreign currency. These auctions allow participants to offer a certain amount of Argentine pesos for dollars, and the BCRA decides how many dollars are allocated and at what exchange rate. These auctions may have different modalities and frequencies, depending on the current exchange policy.

Can I use my Personal Identification Document (DPI) as a valid document to rent a home in Guatemala?

Yes, the DPI is generally accepted as a valid document to rent a home in Guatemala. Landlords or tenants can request your DPI as part of the requirements for the rental process.

What is marriage annulment and in what cases can it be requested in Argentina?

Marital annulment is the declaration of invalidity of a marriage, that is, it is considered that the marriage never legally existed. In Argentina, marriage annulment can be requested in cases of legal impediments, such as marriage between close relatives or marriage celebrated without valid consent.

What is the impact of policies to promote access to digital financial services on entrepreneurs in Ecuador?

Policies to promote access to digital financial services for entrepreneurs in Ecuador can have a significant impact on their ability to start and develop businesses. These policies seek to promote the financial inclusion of entrepreneurs, providing them with access to financial services such as bank accounts, loans, digital payments and financial management tools. This can facilitate the creation and growth of businesses, promoting innovation and generating employment.

Are Politically Exposed Persons in Mexico subject to additional restrictions on their financial transactions?

Mexico Yes, Politically Exposed Persons in Mexico are subject to additional restrictions on their financial transactions in order to prevent financial crimes and corruption. These restrictions may include transaction limits, source of funds substantiation requirements, and the application of enhanced due diligence measures to ensure transparency and integrity in your financial operations.

Other profiles similar to Julce Coromoto Rattia Colmenares