KARIANDNA JOSEFINA SARMIENTO SOJO - 14884XXX

Comprehensive Background check of Kariandna Josefina Sarmiento Sojo - 14884XXX

Nationality Venezuelan
National citizen document 14884XXX
Voter Precinct 14881
Report Available

Recommended articles

How can you challenge a SAT determination regarding taxes owed in Guatemala?

Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.

Is drug testing mandatory as part of the personnel selection process in Panama?

No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.

At what age can you obtain the RUT in Chile?

In Chile, you can obtain the RUT from birth.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What are the requirements to revoke a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the revocation of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What is the role of letters of credit in international sales contracts from Guatemala?

Letters of credit play an important role in international sales contracts from Guatemala by providing a secure form of payment. They establish a commitment from the buyer's bank to pay the seller, as long as the agreed terms are met.

Other profiles similar to Kariandna Josefina Sarmiento Sojo